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About Veriset AG
- Veriset AG is a Company limited by shares (AG) with its legal headquarters in Root. Veriset AG belongs to the industry «Furniture manufacturing» and is currently active.
- The management of the company Veriset AG, which was founded on the 08.12.1988, consists of 11 persons.
- The company has last changed their commercial register entry on 06.08.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Veriset AG is the following: CHE-106.042.109.
- On the same address there are 5 other active companies registered. These include: JU2 Investments AG, NADA Beteiligungen AG, PH Beteiligungen AG.
Management (11)
newest board members
Katrin Tschannen Castelli,
Nadine Jost,
Daniel Jost,
Ulrich Jost,
Dr. rer. pol. Andreas Peter Wenger
newest authorized signatories
Jörg Gschwind,
Sebastian Henkel,
Rafael Christian Duss,
Katrin Tschannen Castelli,
Nadine Jost
Commercial register information
Entry in the commercial register
08.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-020.3.900.074-9
UID/VAT
CHE-106.042.109
Sector
Furniture manufacturing
Purpose (Original language)
Herstellung, Verkauf von, Handel mit, Montage und Service von Küchenreinrichtungen, Möbeln und Schränken; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 27.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zensor Revisions AG | Zug | <2004 | 26.07.2004 | |
Other company names
Past and translated company names
- Veriset Küchen AG
- Veriset Küchen SA
- Veriset Cuisines SA
- Veriset Küchen Ltd
- Abco Consultants AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: Veriset 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: HR02-1006401927, Commercial Registry Office Lucerne, (100)
Veriset AG, in Root, CHE-106.042.109, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2025, Publ. 1006285693).
Ausgeschiedene Personen und erloschene Unterschriften:
Rantra, Manuela, von Celerina/Schlarigna, in Oberrohrdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006285693, Commercial Registry Office Lucerne, (100)
Veriset AG, in Root, CHE-106.042.109, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912379).
Eingetragene Personen neu oder mutierend:
Jost, Nadine, von Langnau im Emmental, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Gschwind, Jörg, von Hofstetten-Flüh, in Bättwil, mit Kollektivunterschrift zu zweien;
Henkel, Sebastian, deutscher Staatsangehöriger, in Menziken, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005912379, Commercial Registry Office Lucerne, (100)
Veriset AG, in Root, CHE-106.042.109, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794563).
Eingetragene Personen neu oder mutierend:
Jost, Ueli, von Langnau im Emmental, in Mägenwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift].
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.