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About KERN TUNNELTECHNIK SA
- KERN TUNNELTECHNIK SA with its legal headquarters in Paradiso is a Company limited by shares (AG) from the sector «Architectural and engineering activities». KERN TUNNELTECHNIK SA is active.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 06.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register TI under the UID CHE-115.318.500.
- On the same address there are 4 other active companies registered. These include: Adams Berg SA, DBB Corporation Sagl, Mavega CH SA.
Management (5)
newest board members
Christof Haberland,
Carsten Weiss,
Christian Johannes Schwörer,
Reiner Wilhelm Kern
newest authorized signatories
Dr. Alexander Peter Cornelius Vogel,
Christof Haberland,
Carsten Weiss,
Christian Johannes Schwörer,
Reiner Wilhelm Kern
Commercial register information
Entry in the commercial register
04.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-501.3.014.042-2
UID/VAT
CHE-115.318.500
Sector
Architectural and engineering activities
Purpose (Original language)
La fornitura di casseforme speciali e sistemi in acciaio di casseratura standard per la costruzione di gallerie. La progettazione di macchinari e di procedure, la costruzione, il montaggio, la messa in funzione, l'istruzione del personale e la manutenzione di macchinari per la costruzione di gallerie. Potrà partecipare a società similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 30.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KERN TUNNELTECHNIK SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006249678, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 17 del 25.01.2024, Pubbl. 1005944323).
Nuove persone iscritte o modifiche:
Vogel, Alexander Peter Cornelius, da Zürich, in Ebikon, segretario (extra CdA), con firma collettiva a due.
Publication number: HR02-1005944323, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 25 del 04.02.2022, Pubbl. 1005397969).
Persone dimissionarie e firme cancellate:
Kern, Annalisa, cittadina italiana, in Paradiso, membro, con firma collettiva a due con un membro;
Schmitz, Andrina Isabel, da Fraubrunnen, in Zürich, membro, con firma collettiva a due con un membro;
Testa, Leandro Adriano, da St. Moritz, in St. Moritz, membro, con firma collettiva a due con un membro.
Nuove persone iscritte o modifiche:
Haberland, Christof, cittadino austriaco, in Hinterbrühl (AT), presidente, con firma collettiva a due;
Kern, Reiner Wilhelm, cittadino germanico, in Paradiso, membro, con firma collettiva a due [finora: presidente, con firma collettiva a due con un membro];
Schwörer, Christian, cittadino germanico, in Ulm (DE), membro, con firma collettiva a due;
Weiss, Carsten, cittadino germanico, in Ludwigsburg (DE), membro, con firma collettiva a due.
Publication number: HR02-1005397969, Commercial Registry Office Ticino, (501)
KERN TUNNELTECHNIK SA, in Paradiso, CHE-115.318.500, società anonima (Nr. FUSC 132 del 10.07.2020, Pubbl. 1004934502).
Nuove persone iscritte o modifiche:
Schmitz, Andrina Isabel, da Fraubrunnen, in Zürich, membro, con firma collettiva a due con un membro.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.