• KIA Industrie-Automation AG

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    Register number: CH-170.3.035.267-4
    Sector: Manufacturing of other products

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KIA Industrie-Automation AG

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    About KIA Industrie-Automation AG

    • KIA Industrie-Automation AG is active in the industry «Manufacturing of other products» and is currently active. The legal headquarters are in Cham.
    • The management of the company KIA Industrie-Automation AG, which was founded on the 20.12.2010, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.06.2024.
    • The reported UID is the following: CHE-209.307.351.
    • Next to the company KIA Industrie-Automation AG there are 2 other active companies with an identical address. These include: Akinto Immobilien GmbH, Pro Natural GmbH.

    Management (2)

    newest board members

    Adriana Nauer

    newest authorized signatories

    Adriana Nauer,
    Erich Kaiser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language)

    Produktion und Erbringung von und Handel mit Dienstleistungen im Bereich der Industrieautomation; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KIA Industrie-Automation 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 240610/2024 - 10.06.2024
    Categories: Change in management

    Publication number: HR02-1006052212, Commercial Registry Office Zug, (170)

    KIA Industrie-Automation AG, in Cham, CHE-209.307.351, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108773).

    Eingetragene Personen neu oder mutierend:
    Nauer, Adriana, von Oberiberg, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kaiser, Erich, von Biberist, in Bern, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 240607/2024 - 07.06.2024
    Categories: Change in management

    Publication number: HR02-1006050984, Commercial Registry Office Zug, (170)

    KIA Industrie-Automation AG, in Cham, CHE-209.307.351, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108773).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaiser, Géraldine, von Biberist, in Biberist, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005108773, Commercial Registry Office Zug, (170)

    KIA Industrie-Automation AG, in Cham, CHE-209.307.351, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874347).

    Statutenänderung:
    09.01.2021.

    Domizil neu:
    Rosenweg 3, 6330 Cham.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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