• Werner Kühne AG

    AG
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    Register number: CH-400.3.903.069-0
    Sector: Trading in food products

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Werner Kühne AG

    • Werner Kühne AG is currently active and the industry «Trading in food products». The legal headquarters are in Fahrwangen.
    • Werner Kühne AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 02.06.2017, under «Notifications» you will find all changes.
    • Werner Kühne AG is registered in the Canton of AG under the UID CHE-107.124.247.

    Management (2)

    newest board members

    Daniel Kühne

    newest authorized signatories

    Daniel Kühne,
    Alex Kühne

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Nahrungsmitteln und Bedarfsgütern für die Lebensmittelindustrie; die Gesellschaft kann sich an andern Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004 01.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Kühne Werner AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Werner Kühne 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 106/2017 - 02.06.2017
    Categories: Change of auditors

    Publication number: 3558963, Commercial Registry Office Aargau, (400)

    Werner Kühne AG, in Fahrwangen, CHE-107.124.247, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1981003).

    Statutenänderung:
    17.05.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.05.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    SOGC 27/2015 - 10.02.2015
    Categories: Change in management

    Publication number: 1981003, Commercial Registry Office Aargau, (400)

    Werner Kühne AG, in Fahrwangen, CHE-107.124.247, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2010, S. 2, Publ. 5791400).

    Eingetragene Personen neu oder mutierend:
    Kühne, Daniel, von Sisseln, in Fahrwangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    Kühne, Alex, von Sisseln, in Meisterschwanden, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 168/2010 - 31.08.2010
    Categories: Change of auditors

    Publication number: 5791400, Commercial Registry Office Aargau, (400)

    Werner Kühne AG, in Fahrwangen, CH-400.3.903.069-0, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2004, S. 2, Publ. 2236320).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-400.9.002.498-5), in Aarau, Revisionsstelle [bisher: BDO Visura].

    Hit list

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