Reports for Schönenberger Kühlanlagen AG
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Economic information
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Company dossier as PDF
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About Schönenberger Kühlanlagen AG
- Schönenberger Kühlanlagen AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Düdingen.
- Schönenberger Kühlanlagen AG has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2025.
- The UID registered in the commercial register of FR is CHE-100.488.062.
Management (3)
newest board members
newest authorized signatories
Melanie Jacqueline Hostettler,
David Stanislas Pierre Freléchox,
Anton Schüpbach
Commercial register information
Entry in the commercial register
28.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Düdingen
Commercial Registry Office
FR
Commercial register number
CH-217.0.630.422-0
UID/VAT
CHE-100.488.062
Sector
Other construction
Purpose (Original language)
Betrieb eines Unternehmens für Kühl-, Kälte- und Klimaanlagen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 25.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 20.02.2019 | 24.11.2019 | |
| CORE Revision AG | Bern | 05.01.2004 | 24.11.2019 | |
Other company names
Past and translated company names
- Schoenenberger Kühlanlagen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schönenberger Kühlanlagen 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: HR02-1006330131, Commercial Registry Office Fribourg, (217)
Schönenberger Kühlanlagen AG, in Düdingen, CHE-100.488.062 (SHAB vom 25.11.2019, s. 0/1004767119).
Eingetragene Person geändert:
Schüpbach Anton, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien, nun Kollektivprokura zu zweien.
Neu eingetragene Person:
Hostettler Melanie Jacqueline, von Schwarzenburg, in Val-de-Ruz, Direktorin, Kollektivprokura zu zweien.
Publication number: HR02-1004767119, Commercial Registry Office Fribourg, (217)
Schönenberger Kühlanlagen AG, in Düdingen, CHE-100.488.062 (SHAB vom 20.02.2019, s. 0/1004570768). Audit Transjurane SA (CHE-102.252.151) ist nicht mehr Revisionsstelle.
Neue Revisionsstelle:
FIDAG Jura SA (CHE-105.190.411), in Delémont.
Publication number: HR02-1004570768, Commercial Registry Office Fribourg, (217)
Schönenberger Kühlanlagen AG, in Düdingen, CHE-100.488.062 (SHAB vom 19.12.2013, s. 0/7225828).
Vollständige Adresse:
Warpelstrasse 4, 3186 Düdingen.
Gelöschte Person:
Schüpbach-Schönenberger Nelly, Verwaltungsratsmitglied, Geschäftsführerin, Einzelunterschrift.
Eingetragene Person geändert:
Schüpbach Anton, Verwaltungsratsmitglied, Präsident, Einzelunterschrift, neu Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Freléchox David Stanislas Pierre, von Val Terbi, in Delémont, Verwaltungsratsmitglied, Präsident, Einzelunterschrift. Cotting Revisions AG (CH-035-9026903-3) ist nicht mehr Revisionsstelle.
Neue Revisionsstelle:
Audit Transjurane SA (CHE-102.252.151), in Delémont.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.