Age of the company
29 yearsCapital in CHF
100'000Active brands
0Reports for Createch AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Createch AG
- Createch AG with its legal headquarters in Langenthal is active. Createch AG operates in the sector «Locksmithery, smithy and workshops».
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2024.
- The reported UID is the following: CHE-108.277.103.
- There are 2 other active companies registered at the same address. These include: Createch Holding AG, RSPJ Holding AG.
Management (4)
newest board members
Patric Affentranger,
Janine Isenschmid-Affentranger,
René Affentranger,
Silvia Affentranger
newest authorized signatories
Patric Affentranger,
Janine Isenschmid-Affentranger,
René Affentranger,
Silvia Affentranger
Commercial register information
Entry in the commercial register
24.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-053.3.008.046-7
UID/VAT
CHE-108.277.103
Sector
Locksmithery, smithy and workshops
Purpose (Original language) Customise the company purpose with just a few clicks.
Laserschneiden, Laserschweissen, Laserbohren mit Nd:YAG-Laser. Es können auch andere Schneidverfahren zur Anwendung kommen. Die Gesellschaft erstellt weiter Machbarkeitsstudien, entwirft und handelt mit Displayartikeln und ist auf dem Gebiet Inustriedesign und Produktgestaltung tätig. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unico Treuhand AG | Burgdorf | 14.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Langenthal | 18.09.2015 | 13.05.2024 | |
| LMK Revisions AG | Langenthal | <2004 | 17.09.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Createch 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: HR02-1006031181, Commercial Registry Office Berne, (36)
Createch AG, in Langenthal, CHE-108.277.103, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001607).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-408.158.150), in Langenthal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Unico Treuhand AG (CHE-106.486.498), in Burgdorf, Revisionsstelle.
Publication number: HR02-1006001607, Commercial Registry Office Berne, (36)
Createch AG, in Langenthal, CHE-108.277.103, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475141).
Domizil neu:
Gaswerkstrasse 92, 4900 Langenthal.
Publication number: SR01-0000006876, Commercial Registry Office Berne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 20.05.2022, Mehrfache Veröffentlichung: 19.05.2022, 23.05.2022 Voraussichtliches Ablaufdatum: 19.05.2025 Meldungsnummer: Publizierende Stelle switax ag, Industrieweg 2, 3360 Herzogenbuchsee Schuldenruf infolge Fusion nach FusG Createch Invest AG mit Createch AG
Kontaktstelle: Createch AG Gaswerkstrasse 67
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.