• Krauss-Maffei (Schweiz) AG

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    Register number: CH-170.3.020.909-3
    Sector: Trading with machines

    Age of the company

    28 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 Krauss-Maffei (Schweiz) AG

    • Krauss-Maffei (Schweiz) AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Trading with machines».
    • The management of the company Krauss-Maffei (Schweiz) AG, which was founded on the 02.09.1996, consists of 3 persons.
    • On the 03.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Krauss-Maffei (Schweiz) AG is registered under the UID CHE-108.464.409.
    • The address is identical with 4 other active companies. These include: Strassengenossenschaft 'Grundstrasse', Wismer + Partner AG, Wismer Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Ganze oder teilweise Herstellung, Reparatur, Vertrieb und Service von Maschinen, Apparaturen und Systemen, insbesondere zur Kunststoffverarbeitung; kann sich an anderen Unternehmen beteiligen sowie Handel treiben. Die Tätigkeit beschränkt sich hauptsächlich auf den schweizerischen Markt

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Lachen 09.05.2023

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    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 03.11.2017 08.05.2023
    Ernst & Young AG
    Zürich 25.04.2013 02.11.2017
    KPMG AG
    Zürich <2004 24.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Krauss-Maffei Kunststofftechnik Schweiz AG
    • Knauss-Maffei Kunststofftechnik Schweiz 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: Krauss-Maffei (Schweiz) 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 241203/2024 - 03.12.2024
    Categories: Change in management

    Publication number: HR02-1006193458, Commercial Registry Office Zug, (170)

    Krauss-Maffei (Schweiz) AG, in Risch, CHE-108.464.409, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741686).

    Eingetragene Personen neu oder mutierend:
    Reiter, Franziska, deutsche Staatsangehörige, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mattick, Franziska].

    SOGC 230509/2023 - 09.05.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005741686, Commercial Registry Office Zug, (170)

    Krauss-Maffei (Schweiz) AG, in Risch, CHE-108.464.409, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425062).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Daniel, Tobias, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mattick, Franziska, deutsche Staatsangehörige, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-373.972.722), in Lachen, Revisionsstelle.

    SOGC 220311/2022 - 11.03.2022
    Categories: Change in management

    Publication number: HR02-1005425062, Commercial Registry Office Zug, (170)

    Krauss-Maffei (Schweiz) AG, in Risch, CHE-108.464.409, Aktiengesellschaft (SHAB Nr. 15 vom 22.01.2021, Publ. 1005080848).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schulz, Oliver, deutscher Staatsangehöriger, in Eichenau (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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