• Varioshop Gestaltung & Realisation AG

    AG
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    Register number: CH-400.3.017.027-6
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Varioshop Gestaltung & Realisation AG

    • Varioshop Gestaltung & Realisation AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Spreitenbach.
    • The management of the company Varioshop Gestaltung & Realisation AG consists of 3 persons.
    • The most recent commercial register change was made on 19.12.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Varioshop Gestaltung & Realisation AG is the following: CHE-108.382.467.
    • There are 3 other active companies that have registered an identical address. These include: bildraus.ch KLG, Ge-man Schweiz AG, Varioworks AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektabwicklung im Ladenbau sowie Handel mit Ladeneinrichtungen, Einrichtungsgegenständen und Systemeinrichtungen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben und verwalten sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Visional Treuhand GmbH
    Zürich 13.02.2015 09.01.2019
    Conreva AG in Liquidation
    Küsnacht (ZH) <2004 01.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Varioshop AG
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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: Varioshop Gestaltung & Realisation 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 231219/2023 - 19.12.2023
    Categories: Change in management

    Publication number: HR02-1005914483, Commercial Registry Office Aargau, (400)

    Varioshop Gestaltung & Realisation AG, in Spreitenbach, CHE-108.382.467, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005594156).

    Eingetragene Personen neu oder mutierend:
    Hasani, Lavdim, nordmazedonischer Staatsangehöriger, in Kicevo (MK), mit Kollektivprokura zu zweien.

    SOGC 221031/2022 - 31.10.2022
    Categories: Change in management

    Publication number: HR02-1005594156, Commercial Registry Office Aargau, (400)

    Varioshop Gestaltung & Realisation AG, in Spreitenbach, CHE-108.382.467, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004538367).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasani, Lavdim, mazedonischer Staatsangehöriger, in Kicevo (MK), mit Kollektivprokura zu zweien.

    SOGC 190110/2019 - 10.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004538367, Commercial Registry Office Aargau, (400)

    Varioshop Gestaltung & Realisation AG, in Spreitenbach, CHE-108.382.467, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2018, Publ. 1004488764).

    Statutenänderung:
    20.12.2018. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 20.12.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Visional Treuhand GmbH (CHE-105.245.029), in Zürich, Revisionsstelle.

    Hit list

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