• Keuco AG

    AG
    active
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    Register number: CH-400.3.031.236-4
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Keuco AG

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    About Keuco AG

    • Keuco AG has its legal headquarters in Spreitenbach, is active and operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 24.06.2022, under «Notifications» you will find all changes.
    • Keuco AG is registered in the Canton of AG under the UID CHE-114.639.261.
    • The address is identical with 9 other active companies. These include: Cerea AG, Inelba AG, M&B Immo AG.

    Management (2)

    newest board members

    Lubert Winnecken

    Executive board

    Michael Brumann

    newest authorized signatories

    Michael Brumann,
    Lubert Winnecken

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit sanitären Apparaturen und Badsystemen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Aarau 24.06.2022

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    Former auditor (1)
    Name City Since Until
    Interrevi AG
    Lenzburg 23.12.2008 23.06.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PERMABRASS 02.06.1987 deleted 00065/1987

    Newest SOGC notifications: Keuco AG

    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

    SOGC 220624/2022 - 24.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005504240, Commercial Registry Office Aargau, (400)

    Keuco AG, in Spreitenbach, CHE-114.639.261, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255637).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interrevi AG (CHE-383.192.364), in Lenzburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change in management

    Publication number: HR02-1005255637, Commercial Registry Office Aargau, (400)

    Keuco AG, in Spreitenbach, CHE-114.639.261, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2021, Publ. 1005102176).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunziker, Thomas, von Möhlin, in Niederlenz, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brumann, Michael, von Dübendorf, in Dübendorf, Geschäftsführer, mit Einzelunterschrift.

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in management

    Publication number: HR02-1005102176, Commercial Registry Office Aargau, (400)

    Keuco AG, in Spreitenbach, CHE-114.639.261, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Himrich, Engelbert, deutscher Staatsangehöriger, in Iserlohn (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Winnecken, Lubert, deutscher Staatsangehöriger, in Münster (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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