• Pianorm Innenausbau AG

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    Register number: CH-020.3.019.401-3
    Sector: Production and processing of wooden goods

    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

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    About Pianorm Innenausbau AG

    • Pianorm Innenausbau AG has its legal headquarters in Illnau and is active. It operates in the sector «Production and processing of wooden goods».
    • The management of the company Pianorm Innenausbau AG, which was founded on the 05.02.1997, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.06.2023.
    • In the commercial register the company Pianorm Innenausbau AG is registered under the UID CHE-108.545.775.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    An- und Verkauf, Herstellung und Vertretung sowie Beratung von Gegenständen im Zusammenhang mit dem Innenausbau; kann Finanzierungen vornehmen, Grundstücke kaufen und verkaufen sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sme revision ag
    Zürich 05.04.2023

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    Former auditor (5)
    Name City Since Until
    XELLENZ Revisionen GmbH
    Zürich 19.06.2019 04.04.2023
    Taxalis Revisions GmbH
    Winterthur 18.08.2016 18.06.2019
    diethelm revisionen gmbh
    Fehraltorf 21.10.2014 17.08.2016
    diethelm treuhand gmbh
    Fehraltorf 13.02.2006 20.10.2014
    Gestoria-Treuhand GmbH in Liquidation
    Zürich 26.09.2005 12.02.2006

    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: Pianorm Innenausbau 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 230609/2023 - 09.06.2023
    Categories: Merger

    Publication number: HR02-1005764673, Commercial Registry Office Zurich, (20)

    Pianorm Innenausbau AG, in Illnau-Effretikon, CHE-108.545.775, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717508).

    Fusion:
    Übernahme der Aktiven und Passiven der F. & B. Müller Holding AG, in Hinwil (CHE-359.206.422), gemäss Fusionsvertrag vom 05.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 571'002.90 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 11'147.00 gehen auf die übernehmende Gesellschaft über. Es findet keine Kapitalerhöhung statt, da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten.

    SOGC 230405/2023 - 05.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005717508, Commercial Registry Office Zurich, (20)

    Pianorm Innenausbau AG, in Illnau-Effretikon, CHE-108.545.775, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654356).

    Ausgeschiedene Personen und erloschene Unterschriften:
    XELLENZ Revisionen GmbH (CHE-423.796.808), in Thalwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    SOGC 190619/2019 - 19.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004654356, Commercial Registry Office Zurich, (20)

    Pianorm Innenausbau AG, in Illnau-Effretikon, CHE-108.545.775, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2016, S.0, Publ. 3009099).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Taxalis Revisions GmbH (CHE-102.627.647), in Glarus Süd, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    XELLENZ Revisionen GmbH (CHE-423.796.808), in Thalwil, Revisionsstelle.

    Hit list

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