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About Veriset AG
- Veriset AG is currently active and the industry «Furniture manufacturing». The legal headquarters are in Root.
- The management has 11 active persons registered.
- The company has last modified its commercial register entry on 15.09.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Veriset AG is registered under the UID CHE-106.042.109.
- Companies with an identical address: JU2 Investments AG, NADA Beteiligungen AG, PH Beteiligungen AG.
Management (11)
newest board members
Katrin Tschannen Castelli,
Nadine Kistler-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 Kistler-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: HR02-1006432819, Commercial Registry Office Lucerne, (100)
Veriset AG, in Root, CHE-106.042.109, Aktiengesellschaft (SHAB Nr. 167 vom 01.09.2025, Publ. 1006421219).
Eingetragene Personen neu oder mutierend:
Pfaff, Elisabeth Alice Wiweka, von Küssnacht (SZ), in Küssnacht (SZ), mit Kollektivunterschrift zu zweien [bisher: schwedische Staatsangehörige].
Publication number: HR02-1006421219, Commercial Registry Office Lucerne, (100)
Veriset AG, in Root, CHE-106.042.109, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006401927).
Eingetragene Personen neu oder mutierend:
Kistler-Jost, Nadine, von Langnau im Emmental, in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Jost, Nadine, in Baden].
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.
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.