• Räber Leder AG

    SZ
    active
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    Register number: CH-130.0.004.455-2
    Sector: Trading in agricultural products and livestock

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Räber Leder AG

    • Räber Leder AG has its legal headquarters in Küssnacht am Rigi, is active and operates in the sector «Trading in agricultural products and livestock».
    • Räber Leder AG was founded on 16.01.1960.
    • The company has last changed their commercial register entry on 04.07.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-107.866.372.

    Management (1)

    newest board members

    Moritz Räber

    newest authorized signatories

    Moritz Räber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Leder und Kunstleder en gros und detail; kann sich an gleichen oder ähnlichen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand & Unternehmensberatung Frey + Dürger
    Rothenburg 30.01.2007 12.07.2009
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 29.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Herczog Georg AG, Leder en gros
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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: Räber Leder 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 240704/2024 - 04.07.2024
    Categories: Change in management

    Publication number: HR02-1006075554, Commercial Registry Office Schwyz, (130)

    Räber Leder AG, in Küssnacht (SZ), CHE-107.866.372, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2009, S.24, Publ. 5132144).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Räber, Rudolf, von Küssnacht am Rigi, in Küssnacht am Rigi, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Räber, Moritz, von Küssnacht (SZ), in Küssnacht (SZ), Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 132/2009 - 13.07.2009
    Categories: Miscellaneous changes

    Publication number: 5132144, Commercial Registry Office Schwyz, (130)

    Räber Leder AG, in Küssnacht SZ, CH-130.0.004.455-2, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2007, S. 13, Publ. 3750654).

    Statutenänderung:
    5.06.2009. Mitteilungen an die Aktionäre in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 29.5.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg, Revisionsstelle.

    SOGC 20/2007 - 30.01.2007
    Categories: Miscellaneous changes

    Publication number: 3750654, Commercial Registry Office Schwyz, (130)

    Räber Leder AG, in Küssnacht SZ, CH-130.0.004.455-2, Handel mit Leder und Kunstleder, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2000, S. 6469).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand & Beratungs AG Luzern, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand & Unternehmensberatung Frey + Dürger, in Rothenburg, Revisionsstelle.

    Hit list

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