• Kraft Stoff Suisse AG in Liquidation

    SG
    in liquidation
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    Register number: CH-320.3.062.929-7
    Sector: Production of clothing

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    2

    Other addresses

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    About Kraft Stoff Suisse AG in Liquidation

    • Kraft Stoff Suisse AG in Liquidation is active in the industry «Production of clothing» and is currently in liquidation. The legal headquarters are in Jona.
    • Kraft Stoff Suisse AG in Liquidation has one person entered in its management.
    • The last commercial register change was made on 21.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-114.126.116.
    • The company Kraft Stoff Suisse AG in Liquidation has currently registered 3 different trademarks or applications for trademarks.
    • The address is identical with 22 other active companies. These include: adlacum capital ag, adlacum capital beteiligungen ag, Adorena AG.

    Management (1)

    newest board members

    Sylvia Bourgeois

    newest authorized signatories

    Sylvia Bourgeois

    Liquidator

    Sylvia Bourgeois

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of clothing

    Purpose (Original language)

    Handel mit und Herstellung von hochwertiger/n Bekleidung und Accessoires, Fahrzeugen, Antiquitäten, Kunstgegenständen, Möbeln und Wohnaccessoires. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kraft Stoff Suisse AG
    • KraftStoff-Suisse 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    KRAFT STOFF 07.09.2011 active 53659/2011
    to the trademark 22.08.2011 active 53661/2011

    Newest SOGC notifications: Kraft Stoff Suisse AG in Liquidation

    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 21.08.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006111098, Commercial Registry Office St. Gallen

    Kraft Stoff Suisse AG, in Rapperswil-Jona, CHE-114.126.116, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2024, Publ. 1006097082).

    Firma neu:
    Kraft Stoff Suisse AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.08.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bourgeois, Sylvia, von Bubikon, in Bauma, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 30.07.2024
    Categories: Change in management

    Publication number: HR02-1006097082, Commercial Registry Office St. Gallen

    Kraft Stoff Suisse AG, in Rapperswil-Jona, CHE-114.126.116, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664698).

    Eingetragene Personen neu oder mutierend:
    Bourgeois, Sylvia, von Bubikon, in Bauma, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Bachmeier, Sylvia].

    SOGC 230130/2023 - 30.01.2023
    Categories: Change in management

    Publication number: HR02-1005664698, Commercial Registry Office St. Gallen, (320)

    Kraft Stoff Suisse AG, in Rapperswil-Jona, CHE-114.126.116, Aktiengesellschaft (SHAB Nr. 88 vom 06.05.2022, Publ. 1005467582).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmeier, Michael, von Bubikon, in Bauma, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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