• Koch Kabel AG

    LU
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    Register number: CH-100.3.790.954-5
    Sector: Trading in IT and communications products

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Koch Kabel AG

    • Koch Kabel AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Pfaffnau.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 01.05.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-115.357.115.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Kabeln, Leitungen- und Elektrotechnik-Produkten sowie Erbringung von Dienstleistungen in diesem Bereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 19.12.2013 03.06.2015
    audax ag
    Zurzach 10.02.2011 18.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Koch Kabeltechnik AG
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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: Koch Kabel 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 200501/2020 - 01.05.2020
    Categories: Change of company address

    Publication number: HR02-1004881097, Commercial Registry Office Lucerne, (100)

    Koch Kabel AG, in Dagmersellen, CHE-115.357.115, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2015, S.0, Publ. 2186769).

    Statutenänderung:
    24.04.2020.

    Sitz neu:
    Pfaffnau.

    Domizil neu:
    Gewerbe Brunnmatt 11, 6264 Pfaffnau.

    SOGC 105/2015 - 04.06.2015
    Categories: Miscellaneous changes

    Publication number: 2186797, Commercial Registry Office Aargau, (400)

    Koch Kabel AG, in Dintikon, CHE-115.357.115, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, Publ. 2046577). Die Gesellschaft wird infolge Verlegung des Sitzes nach Dagmersellen im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 105/2015 - 04.06.2015
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2186769, Commercial Registry Office Lucerne, (100)

    Koch Kabel AG, bisher in Dintikon, CHE-115.357.115, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, Publ. 2046577).

    Gründungsstatuten:
    12.01.2010.

    Statutenänderung:
    11.05.2015.

    Sitz neu:
    Dagmersellen.

    Domizil neu:
    Sagenstrasse 20, 6252 Dagmersellen. Gemäss Erklärung des Verwaltungsrates vom 11.05.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Koch, René, von Buttisholz und Emmen, in Neuenkirch, Präsident, mit Einzelunterschrift [bisher:von Buttisholz, in Sempach Station (Neuenkirch), Mitglied mit Einzelunterschrift];
    Koch-Bur, Alexandra Maruschka, von Buttisholz, Emmen und Selzach, in Neuenkirch, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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