• Richard Kempers SA

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    Register number: CH-524.3.003.999-8
    Sector: Other transportation services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    230'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Richard Kempers SA

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    About Richard Kempers SA

    • Richard Kempers SA from Balerna operates in the sector «Other transportation services» and is active.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 03.09.2021, under «Notifications» you will find all changes.
    • The company Richard Kempers SA is registered under the UID CHE-108.158.668.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    La gestione di una casa di spedizioni e trasporti nazionali e internazionali. La società può compiere qualsiasi operazione che sia direttamente o indirettamente connessa con lo scopo sociale, nonché la partecipazione, in nome proprio o in nome e per conto di terzi, a società attive nel medesimo settore.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capifid SA
    Chiasso 23.12.2016

    Former auditor (1)
    Name City Since Until
    Fidea SA in liquidazione
    Chiasso 01.02.2013 22.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Kempers Richard SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.03.2021 active 00785/2021
    Richard Kempers 02.03.2021 active 00783/2021

    Newest SOGC notifications: Richard Kempers SA

    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 210903/2021 - 03.09.2021
    Categories: Change in management

    Publication number: HR02-1005284077, Commercial Registry Office Ticino, (501)

    Richard Kempers SA, in Balerna, CHE-108.158.668, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146867).

    Persone dimissionarie e firme cancellate:
    Zittema, Jacob, cittadino olandese, in Morbio Inferiore, presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Zittema, Peter, da Mendrisio, in Porza, presidente, con firma individuale [finora: membro, con firma individuale];
    Wegman, Maartje Johanna, cittadina olandese, in Morbio Inferiore, membro, con firma individuale.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in management

    Publication number: HR02-1005146867, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione del registro giornaliero no. 5'686 del 26.03.2021, pubblicata nel FUSC no. 63 del 31.03.2021. Richard Kempers SA, in Balerna, CHE-108.158.668, società anonima (Nr. FUSC 63 del 31.03.2021, Pubbl. 1005138873).

    Nuove persone iscritte o modifiche:
    Zittema, Peter, da Mendrisio, in Porza, membro, con firma individuale [no: cittadina olandese, in Mendrisio].

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138873, Commercial Registry Office Ticino, (501)

    Richard Kempers SA, in Balerna, CHE-108.158.668, società anonima (Nr. FUSC 209 del 29.10.2018, Pubbl. 1004486069).

    Statuti modificati:
    25.03.2021.

    Nuove azioni:
    230 azioni nominative da CHF 1'000.00 [finora: 230 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o posta elettronica.

    Hit list

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