• Küchen Création AG

    SO
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    Register number: CH-260.3.000.521-1
    Sector: Trading in household appliances and related goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About Küchen Création AG

    • Küchen Création AG is a Company limited by shares (AG) with its legal headquarters in Solothurn. Küchen Création AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
    • The management of the company Küchen Création AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of SO is CHE-108.528.251.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Planung, Verkauf und Einbau von Küchen und Kücheneinrichtungen. Kann sich an Unternehmen mit gleicher oder ähnlicher Zwecksetzung beteiligen; Kann Liegenschaften erwerben, veräussern, belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Grenchen <2004 26.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Piatti-Küchen Création 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: Küchen Création 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 210517/2021 - 17.05.2021
    Categories: Change in management

    Publication number: HR02-1005182895, Commercial Registry Office Solothurn, (241)

    Küchen Création AG, in Solothurn, CHE-108.528.251, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2017, Publ. 3640097).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grütter, Urs, von Grenchen und Seeberg, in Minusio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 133/2017 - 12.07.2017
    Categories: Change of company name

    Publication number: 3640097, Commercial Registry Office Solothurn, (241)

    Piatti-Küchen Création AG, in Solothurn, CHE-108.528.251, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2017, Publ. 3524301).

    Statutenänderung:
    06.07.2017.

    Firma neu:
    Küchen Création AG.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    SOGC 94/2017 - 16.05.2017
    Categories: Change in management

    Publication number: 3524301, Commercial Registry Office Solothurn, (241)

    Piatti-Küchen Création AG, in Solothurn, CHE-108.528.251, Aktiengesellschaft (SHAB Nr. 219 vom 09.11.2012, Publ. 6925492).

    Eingetragene Personen neu oder mutierend:
    Glutz, Christian, von Derendingen, in Recherswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Grütter, Urs, von Grenchen und Seeberg, in Minusio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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