Age of the company
23 yearsCapital in CHF
400'000Active brands
0Reports for Kellenberg Roll-Technik AG
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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 Kellenberg Roll-Technik AG
- Kellenberg Roll-Technik AG has its legal headquarters in Oetwil am See, is active and operates in the sector «Trading with machines».
- The company was founded on 14.06.2000 and has 3 persons in its management.
- The company has last modified its commercial register entry on 29.05.2020. All previous commercial register entries are available under «Notifications».
- Kellenberg Roll-Technik AG is registered in the Canton of ZH under the UID CHE-105.559.048.
- Next to the company Kellenberg Roll-Technik AG there are 2 other active companies with an identical address. These include: Forster Archiv- und Verkehrstechnik GmbH, Kellenberg Holding AG.
Management (3)
newest board members
newest authorized signatories
Herbert Fritz Hermann,
Martina Gioia Vondruska,
Christian Füglister
Executive board
Commercial register information
Entry in the commercial register
14.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oetwil am See
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.274-8
UID/VAT
CHE-105.559.048
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Maschinenelementen und technischen Artikeln, insbesondere Produkten der Antriebstechnik, speziell Rollen und Lagern; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UBG Audit AG | Zürich | 29.05.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Stöckly + Co | Zürich | <2004 | 28.05.2020 |
Other company names
Past and translated company names
- Kellenberg Roll-Technik Ltd.
- Kellenberg Roll-Technik SA
Ownership structure
Holdings
Newest SOGC notifications: Kellenberg Roll-Technik 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: HR02-1004899194, Commercial Registry Office Zurich, (20)
Kellenberg Roll-Technik AG, in Oetwil am See, CHE-105.559.048, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2017, S.0, Publ. 3675425).
Ausgeschiedene Personen und erloschene Unterschriften:
Vondruska, Reinhard, von Arbon, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Suhner, Reinhard, von Urnäsch, in Berlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stöckly + Co (CHE-106.704.092), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hermann, Herbert, von Zürich, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Vondruska, Martina, von Arbon, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
UBG Audit AG (CHE-101.489.822), in Zürich, Revisionsstelle.
Publication number: 3675425, Commercial Registry Office Zurich, (20)
Kellenberg Roll-Technik AG, in Oetwil am See, CHE-105.559.048, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, Publ. 1881657).
Eingetragene Personen neu oder mutierend:
Suhner, Reinhard, von Urnäsch, in Berlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1881657, Commercial Registry Office Zurich, (20)
Kellenberg Roll-Technik AG, in Oetwil am See, CHE-105.559.048, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2014, Publ. 1840703).
Eingetragene Personen neu oder mutierend:
Füglister, Christian, von Spreitenbach, in Volketswil, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Laupen];
Stöckly + Co (CHE-106.704.092), in Zürich, Revisionsstelle [bisher: Stöckly + Co].
Hit list
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