• Klarer Fenster AG

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    Register number: CH-320.3.008.250-2
    Sector: Production and processing of wooden goods

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Klarer Fenster AG

    • Klarer Fenster AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Klarer Fenster AG is active.
    • Klarer Fenster AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2024.
    • The reported UID is CHE-102.036.676.
    • The address is identical with 2 other active companies. These include: Auto Klarer AG, KF Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Herstellung und Vertrieb von Glaser- und Schreinerarbeiten aller Art. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 08.04.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mettler Fenster AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Klarer Fenster 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 240514/2024 - 14.05.2024
    Categories: Change in management

    Publication number: HR02-1006031625, Commercial Registry Office St. Gallen, (320)

    Klarer Fenster AG, in St. Gallen, CHE-102.036.676, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805396).

    Eingetragene Personen neu oder mutierend:
    Klarer, Rafael, von Appenzell, in Engelburg (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].

    SOGC 230727/2023 - 27.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005805396, Commercial Registry Office St. Gallen, (320)

    Klarer Fenster AG, in St. Gallen, CHE-102.036.676, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004571981).

    Zweigniederlassung neu:
    Wil (SG) (CHE-468.330.501).

    SOGC 190221/2019 - 21.02.2019
    Categories: Change in management

    Publication number: HR02-1004571981, Commercial Registry Office St. Gallen, (320)

    Klarer Fenster AG, in St. Gallen, CHE-102.036.676, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, S.0, Publ. 1493723).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klarer, Ludwig, von Appenzell, in Abtwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Klarer-Knechtle, Klara, von Appenzell, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Klarer, Josef, von Appenzell, in Engelburg (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Klarer, Josef jun., Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Klarer, Adrian, von Appenzell, in Engelburg (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Klarer, Rafael, von Appenzell, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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