• RF Küchen AG

    BL
    active
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    Register number: CH-350.3.005.751-5
    Sector: Trading in consumer goods

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for RF Küchen AG

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    Company dossier as PDF

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    About RF Küchen AG

    • RF Küchen AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Grellingen.
    • The company was founded on 11.04.1994 and has 2 persons in its management.
    • The most recent commercial register change was made on 16.08.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company RF Küchen AG is the following: CHE-102.214.096.
    • On the same address as RF Küchen AG there are 4 other active companies registered. These include: ASG Immobilien AG, Asgimmo GmbH, Dynimpex Baudienstleistungs GmbH.

    Management (2)

    newest board members

    Franziska Fuchs-Künzi

    newest authorized signatories

    Franziska Fuchs-Künzi,
    Remo Fuchs

    Executive board

    Remo Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Zweck der Gesellschaft ist Handel mit und Vertrieb von Waren aller Art, insbesondere mit Küchen und damit zusammenhängenden Produkten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dubach-Treuhand
    Hochdorf 26.08.2005 19.11.2017
    Conexx Management AG in Liquidation
    Zürich <2004 25.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • RF Küchen AG in Liquidation
    • Araxa AG
    • Louis 4 Team Sporttrade AG in Liquidation
    • Louis 4 Team Sporttrade 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: RF 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 240816/2024 - 16.08.2024
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1006108316, Commercial Registry Office Basel-Landschaft, (280)

    RF Küchen AG, in Aesch (BL), CHE-102.214.096, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392219).

    Statutenänderung:
    23.07.2024.

    Sitz neu:
    Grellingen.

    Domizil neu:
    Delsbergstrasse 3, 4203 Grellingen.

    Zweck neu:
    Zweck der Gesellschaft ist Handel mit und Vertrieb von Waren aller Art, insbesondere mit Küchen und damit zusammenhängenden Produkten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben. [Zweckanpassung aufgrund geänderter Eintragungspraxis (Art. 118 HRegV).]

    SOGC 220128/2022 - 28.01.2022
    Categories: Change of company address

    Publication number: HR02-1005392219, Commercial Registry Office Basel-Landschaft, (280)

    RF Küchen AG, in Allschwil, CHE-102.214.096, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168393).

    Statutenänderung:
    20.01.2022.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    St. Jakobstrasse 35, 4147 Aesch BL.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168393, Commercial Registry Office Basel-Landschaft, (280)

    RF Küchen AG, in Allschwil, CHE-102.214.096, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3879193).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    120 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 120 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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