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About Künzi AG Köniz
- Künzi AG Köniz has its legal headquarters in Köniz and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 27.07.1973 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 12.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BE under the UID CHE-107.909.490.
Management (5)
newest board members
newest authorized signatories
Katharina Linder,
Marina Künzi,
Renato Künzi,
René Patrik Gattlen,
Rolf Künzi
Commercial register information
Entry in the commercial register
27.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.009.504-3
UID/VAT
CHE-107.909.490
Sector
Fiduciary services
Purpose (Original language)
Wahrnehmung von Geschäftsführungsmandaten, Betriebsberatung, Vermögensverwaltung sowie Halten und Führen von Gesellschaften; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RZ Treuhand AG | Köniz | 01.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RZ TREUHAND Pascal Chevalier | Köniz | 02.06.2014 | 30.06.2020 | |
Other company names
Past and translated company names
- Künzi AG, Strassen- und Tiefbau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Künzi AG Köniz
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
Publication number: HR02-1006127838, Commercial Registry Office Berne, (36)
Künzi AG Köniz, in Köniz, CHE-107.909.490, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2022, Publ. 1005607587).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Cornelia, von Seedorf BE, in Innerberg (Wohlen bei Bern), mit Kollektivprokura zu zweien.
Publication number: HR02-1005607587, Commercial Registry Office Berne, (36)
Künzi AG Köniz, in Köniz, CHE-107.909.490, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925031).
Eingetragene Personen neu oder mutierend:
Künzi, Marina, von Grosshöchstetten, in Köniz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bern];
Gattlen, René, von Bürchen, in Steffisburg, mit Kollektivprokura zu zweien [bisher: in Thun].
Publication number: HR02-1004925031, Commercial Registry Office Berne, (36)
Künzi AG Köniz, in Köniz, CHE-107.909.490, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254263).
Ausgeschiedene Personen und erloschene Unterschriften:
RZ TREUHAND Pascal Chevalier (CHE-102.299.767), in Köniz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RZ Treuhand AG (CHE-352.365.611), in Köniz, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.