Reports for Kneubühler AG
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Company dossier as PDF
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About Kneubühler AG
- Kneubühler AG has its legal headquarters in Zofingen and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Kneubühler AG consists of 5 persons. The foundation of the company took place on 01.01.1926.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.08.2023.
- The company's UID is CHE-100.720.997.
Management (5)
newest board members
Rogério José Ferreira,
Nadine Erismann,
Rudolf Erismann,
Remy Erismann,
Rita Erismann
newest authorized signatories
Rogério José Ferreira,
Nadine Erismann,
Rudolf Erismann,
Rita Erismann
Commercial register information
Entry in the commercial register
01.01.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zofingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.920.071-6
UID/VAT
CHE-100.720.997
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellung, Veräusserung, Verwaltung und Vermietung von Immobilien; die Gesellschaft kann Zweigniederlassungen errichten, sich bei andern Unternehmungen des In- und Auslandes beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LB Treuhand AG | Zofingen | 24.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gfeller + Partner AG | Langenthal | <2004 | 23.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kneubühler 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
Publication number: HR02-1005815934, Commercial Registry Office Aargau, (400)
Kneubühler AG, in Zofingen, CHE-100.720.997, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005039727).
Eingetragene Personen neu oder mutierend:
José Ferreira, Rogério, brasilianischer Staatsangehöriger, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005039727, Commercial Registry Office Aargau, (400)
Kneubühler AG, in Zofingen, CHE-100.720.997, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2018, Publ. 1004475751).
Eingetragene Personen neu oder mutierend:
Erismann, Rita, von Beinwil am See, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004475751, Commercial Registry Office Aargau, (400)
Kneubühler AG, in Zofingen, CHE-100.720.997, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2017, Publ. 3713305).
Eingetragene Personen neu oder mutierend:
Erismann, Nadine, von Basel, in Zofingen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Okay-Erismann, Nadine, von Beinwil am See, in Basel].
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.