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About Royal Porzellan AG
- Royal Porzellan AG from Kastanienbaum operates in the sector «Trading in consumer goods» and is active.
- The management consists of one person. The company was founded on 01.11.1968.
- The last commercial register change was made on 27.08.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Royal Porzellan AG is registered under the UID CHE-107.906.801.
Commercial register information
Entry in the commercial register
01.11.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.344-7
UID/VAT
CHE-107.906.801
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Porzellan, Kristallen, Bestecken und Kerzen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Merconsa Revisions AG in Liquidation | Basel | <2004 | 21.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Royal Porzellan 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
Publication number: 1682925, Commercial Registry Office Lucerne, (100)
Royal Porzellan AG, in Horw, CHE-107.906.801, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2009, S. 17, Publ. 5082344).
Ausgeschiedene Personen und erloschene Unterschriften:
Groetsch, Richard, von Luzern, in Horw, einziges Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grötsch-Schmitter, Monika, von Horw, in Horw, Mitglied, mit Einzelunterschrift [bisher: Groetsch-Schmitter, Monika, von Luzern, ohne eingetragene Funktion mit Einzelprokura].
Publication number: 5082344, Commercial Registry Office Lucerne, (100)
Royal Porzellan AG, in Horw, CH-100.3.009.344-7, Aktiengesellschaft (SHAB Nr. 161 vom 25.08.2003, S. 9, Publ. 1141864).
Statutenänderung:
5.06.2009. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 05.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Merconsa Revisions AG, in Basel, Revisionsstelle.
Publication number: 1141864, Commercial Registry Office Lucerne, (100)
Royal Porzellan AG, in Horw, Handel mit Porzellan, Kristallen, Bestecken und Kerzen, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.1999, S. 2470).
Ausgeschiedene Personen und erloschene Unterschriften:
Roneri AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Merconsa Revisions AG, in Basel, Revisionsstelle.
Hit list
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