• Oester-Küchen AG

    BE
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    Register number: CH-053.3.017.720-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Oester-Küchen AG

    • Oester-Küchen AG is a Company limited by shares (AG) with its legal headquarters in Bützberg. Oester-Küchen AG belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The management consists of 2 persons. The company was founded on 08.03.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2024.
    • Oester-Küchen AG is registered in the Canton of BE under the UID CHE-112.809.960.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Beratung, Verkauf, Montage und Service von Einbauküchen und Bauelementen. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern. Ein allfälliger weiterer Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal 28.07.2016

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    Former auditor (1)
    Name City Since Until
    LMK Revisions AG
    Langenthal 14.03.2006 27.07.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Oester-Küchen 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 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006064709, Commercial Registry Office Berne, (36)

    Oester-Küchen AG, in Thunstetten, CHE-112.809.960, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978165).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oester-Lüthi, Margrith, von Frutigen, in Langenthal, Mitglied, Sekretärin, mit Einzelunterschrift, mit Einzelunterschrift;
    Oester-Lüthi, Rudolf, von Frutigen, in Langenthal, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oester, Thomas, von Frutigen, in Thunstetten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Oester, Christian, von Frutigen, in Thunstetten, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident, mit Einzelunterschrift].

    SOGC 145/2016 - 28.07.2016
    Categories: Change of auditors

    Publication number: 2978165, Commercial Registry Office Berne, (36)

    Oester-Küchen AG, in Thunstetten, CHE-112.809.960, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, Publ. 2364071).

    Ausgeschiedene Personen und erloschene Unterschriften:
    LMK Revisions AG, in Langenthal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle.

    SOGC 174/2015 - 09.09.2015
    Categories: Change of auditors

    Publication number: 2364071, Commercial Registry Office Berne, (36)

    Oester-Küchen AG, in Thunstetten, CHE-112.809.960, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2013, Publ. 7069246).

    Eingetragene Personen neu oder mutierend:
    LMK Revisions AG (CHE-102.604.764), in Langenthal, Revisionsstelle [bisher: LMK Revisions AG].

    Hit list

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