• Kramer AG

    AG
    active
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    Register number: CH-400.3.006.609-0
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kramer AG

    • Kramer AG is a Company limited by shares (AG) with its legal headquarters in Leibstadt. Kramer AG belongs to the industry «Manufacturing of tools, cutting implements and locks» and is currently active.
    • The management consists of one person. The company was founded on 21.03.1986.
    • On the 30.11.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Kramer AG is the following: CHE-103.610.678.

    Management (1)

    newest board members

    Hans Kramer

    newest authorized signatories

    Hans Kramer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Betrieb eines Werkzeug- und Maschinenbauunternehmens mit Handel, Installation und Reparaturen an bestehenden und neuen Werkzeugen sowie eines Kunststoffspritzwerkes; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wimobag GmbH
    Ehrendingen 16.06.2008 09.02.2009
    Revisag GmbH
    Döttingen <2004 09.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Kramer H. 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: Kramer 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 233/2017 - 30.11.2017
    Categories: Change of company address

    Publication number: 3902217, Commercial Registry Office Aargau, (400)

    Kramer AG, in Schwaderloch, CHE-103.610.678, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2009, Publ. 4870778).

    Statutenänderung:
    20.11.2017.

    Sitz neu:
    Leibstadt.

    Domizil neu:
    Unterbernaustrasse 281, 5325 Leibstadt.

    SOGC 27/2009 - 10.02.2009
    Categories: Miscellaneous changes

    Publication number: 4870778, Commercial Registry Office Aargau, (400)

    Kramer AG, in Schwaderloch, CH-400.3.006.609-0, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2008, S. 2, Publ. 4523794).

    Statutenänderung:
    01.12.2008.

    Zweck neu:
    Betrieb eines Werkzeug- und Maschinenbauunternehmens mit Handel, Installation und Reparaturen an bestehenden und neuen Werkzeugen sowie eines Kunststoffspritzwerkes;
    kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung des Verwaltungsrates vom 01.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wimobag (CH-400.3.009.022-9), in Koblenz, Revisionsstelle.

    SOGC 114/2008 - 16.06.2008
    Categories: Miscellaneous changes

    Publication number: 4523794, Commercial Registry Office Aargau, (400)

    Kramer AG, in Schwaderloch, CH-400.3.006.609-0, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2008, S. 2, Publ. 4283284).

    Eingetragene Personen neu oder mutierend:
    Wimobag (CH-400.3.009.022-9), in Koblenz, Revisionsstelle.

    Hit list

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