• Swiss Creativ Küchen AG

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    Register number: CH-092.3.016.063-7
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    About Swiss Creativ Küchen AG

    • Swiss Creativ Küchen AG in Hünenberg See is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Swiss Creativ Küchen AG is active.
    • Swiss Creativ Küchen AG has 2 persons entered in its management.
    • On the 31.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-110.111.191.
    • Companies with an identical address: AVT Anlage, Verwaltung & Technologie GmbH, BBLUM GMBH, BUTTERFLY events & more GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Handel, Lieferung und Installation sowie Planung und Beratung und Reparaturdienst von und mit Küchen inkl. allen Geräten sowie Möbeln und allen Einrichtungsgegenständen in der ganzen Schweiz. Kann sich an anderen Unternehmen beteiligen sowie Immobilien im In- und Ausland erwerben.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    HS Hubert Steffen Consulting
    Binningen 20.11.2018 29.06.2021
    FIDUCIAM AG
    Basel 26.09.2017 24.09.2018
    DATO-Treuhand AG in Liquidation
    Basel 20.12.2011 25.09.2017
    Zumstein Treuhand
    Rheinfelden <2004 19.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Swiss Creativ 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 230131/2023 - 31.01.2023
    Categories: Change of company address

    Publication number: HR02-1005665776, Commercial Registry Office Zug, (170)

    Swiss Creativ Küchen AG, in Hünenberg, CHE-110.111.191, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2022, Publ. 1005378162).

    Domizil neu:
    Eichmattstrasse 97, 6333 Hünenberg See.

    SOGC 220111/2022 - 11.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005378162, Commercial Registry Office Zug, (170)

    Swiss Creativ Küchen AG, in Hünenberg, CHE-110.111.191, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233728).

    Domizil neu:
    Maihofweg 6A, 6331 Hünenberg.

    Eingetragene Personen neu oder mutierend:
    Beck-Skroch, Silvia Maria, deutsche Staatsangehörige, in Hünenberg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bad-Säckingen (DE)].

    SOGC 210630/2021 - 30.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005233728, Commercial Registry Office Zug, (170)

    Swiss Creativ Küchen AG, in Hünenberg, CHE-110.111.191, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501457).

    Statutenänderung:
    23.06.2020.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre, deren Namen und Adressen bekannt sind, erfolgen schriftlich oder per E-Mail, an die übrigen Aktionäre durch Bekanntgabe im SHAB. Mit Erklärung vom 14.01.2020 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    HS Hubert Steffen Consulting (CHE-316.818.628), in Binningen, Revisionsstelle.

    Hit list

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