• Kremos-Ketten AG

    BE
    active
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    Register number: CH-073.3.001.361-0
    Sector: Trading with machines

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kremos-Ketten AG

    • Kremos-Ketten AG has its legal headquarters in Wiler b. Seedorf, is active and operates in the sector «Trading with machines».
    • Kremos-Ketten AG was founded on 16.06.1964.
    • On the 31.01.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Kremos-Ketten AG is registered in the Canton of BE under the UID CHE-107.171.413.

    Management (1)

    newest board members

    Susanna Schneider

    newest authorized signatories

    Susanna Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Ketten und verwandten Produkten aller Art und mit Industriebedarfsartikeln sowie die Übernahme von einschlägigen Gebiets- und Generalvertretungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ANBA Treuhand AG
    Sutz-Lattrigen <2004 07.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Kremos-Ketten SA
    • Kremos-Ketten Ltd
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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: Kremos-Ketten 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 190131/2019 - 31.01.2019
    Categories: Change in management

    Publication number: HR02-1004555181, Commercial Registry Office Berne, (36)

    Kremos-Ketten AG, in Seedorf (BE), CHE-107.171.413, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4435675).

    Eingetragene Personen neu oder mutierend:
    Schneider, Susanna, von Trub, in Aarberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Squieri, Susanna].

    SOGC 164/2018 - 27.08.2018
    Categories: Change of company address

    Publication number: 4435675, Commercial Registry Office Berne, (36)

    Nachtrag zum im SHAB Nr. 159 vom 20.08.2018, publizierten TR-Eintrag Nr. 11'852 vom 15.08.2018 Kremos-Ketten AG, in Seedorf (BE), CHE-107.171.413, Aktiengesellschaft (SHAB Nr. 159 vom 20.08.2018, Publ. 4423467).

    Domizil neu:
    Stückirain 3, 3266 Wiler b. Seedorf.

    SOGC 159/2018 - 20.08.2018
    Categories: Change in management

    Publication number: 4423467, Commercial Registry Office Berne, (36)

    Kremos-Ketten AG, in Seedorf (BE), CHE-107.171.413, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2011, Publ. 6112920).

    Eingetragene Personen neu oder mutierend:
    Squieri, Susanna, von Trub, in Aarberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grossaffoltern, Mitglied, mit Einzelunterschrift].

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