• Sepp Knüsel AG

    SZ
    active
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    Register number: CH-600.3.012.618-6
    Sector: Repair and installation of machines and equipment

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Sepp Knüsel AG

    • Sepp Knüsel AG with its legal headquarters in Küssnacht am Rigi is active. Sepp Knüsel AG operates in the sector «Repair and installation of machines and equipment».
    • Sepp Knüsel AG has 4 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 12.05.2021.
    • The company's UID is CHE-112.739.791.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Handel mit und Reparatur von agrotechnischen Maschinen und Fahrzeugen aller Art, insbesondere von Landwirtschaftsmaschinen. Kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Kann Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    VALEAS Wirtschaftsberatung AG
    Zürich 18.08.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • SK Agro Technik AG
    Would you like to update the company name? Click here.

    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: Sepp Knüsel 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178765, Commercial Registry Office Schwyz, (130)

    Sepp Knüsel AG, in Küssnacht (SZ), CHE-112.739.791, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2019, Publ. 1004733639).

    Aktien neu:
    50'000 Namenaktien zu CHF 10.00 [bisher: 50'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191009/2019 - 09.10.2019
    Categories: Change in management

    Publication number: HR02-1004733639, Commercial Registry Office Schwyz, (130)

    Sepp Knüsel AG, in Küssnacht (SZ), CHE-112.739.791, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2015, S.0, Publ. 2326093).

    Eingetragene Personen neu oder mutierend:
    Beutler, Theres, von Meierskappel, in Küssnacht (SZ), Mitglied, mit Einzelunterschrift [bisher: Knüsel, Theres];
    Winter, Edith, von Meierskappel, in Weggis, mit Einzelprokura.

    SOGC 158/2015 - 18.08.2015
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 2326093, Commercial Registry Office Schwyz, (130)

    SK Agro Technik AG, bisher in Naters, CHE-112.739.791, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2006, S. 16, Publ. 3222350).

    Gründungsstatuten:
    16.01.2006.

    Statutenänderung:
    22.07.2015.

    Firma neu:
    Sepp Knüsel AG.

    Sitz neu:
    Küssnacht SZ.

    Domizil neu:
    Aahusweg 2, 6403 Küssnacht SZ.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    50'000 Inhaberaktien zu CHF 10.00. [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schuler, Alfred, von Sattel, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Knüsel, Theres, von Meierskappel, in Küssnacht SZ, Mitglied, mit Einzelunterschrift;
    VALEAS Wirtschaftsberatung AG (CHE-105.259.385), in Zürich, Revisionsstelle.

    Hit list

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