• Maeder Holzbau AG

    FR
    active
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    Register number: CH-217.0.530.154-0
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Maeder Holzbau AG

    • Maeder Holzbau AG has its legal headquarters in Kerzers and is active. It is a Company limited by shares (AG) and active in the industry «Carpentry, roof construction and general timber work».
    • The management of the company Maeder Holzbau AG, which was founded on the 01.03.1979, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.02.2019.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-105.820.583.

    Management (1)

    newest board members

    Martin Maeder

    newest authorized signatories

    Martin Maeder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

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

    Die Gesellschaft bezweckt den Betrieb einer Zimmerei, Sägerei und Bauschreinerei.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Düdingen 13.02.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern <2004 18.11.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Fritz Maeder und Söhne Holzbau AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Maeder Holzbau 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 190213/2019 - 13.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004565424, Commercial Registry Office Fribourg, (217)

    Maeder Holzbau AG, in Kerzers, CHE-105.820.583 (SHAB vom 19.12.2013, s. 0/7225828). Die eingetragene Revisionsstelle Cotting Revisions AG (CH-035-9026903-3) firmiert neu CORE Revision AG (CHE-230.955.198).

    SOGC 177/2009 - 14.09.2009
    Categories: Miscellaneous changes

    Publication number: 5243888, Commercial Registry Office Fribourg, (217)

    Fritz Maeder und Söhne Holzbau AG, in Kerzers, CH-217-0530154-0, den Betrieb einer Zimmerei und Bauschreinerei. (SHAB vom 27.11.2003, p. 5).

    Neue Firma:
    Maeder Holzbau AG.

    Neue Adresse:
    Biberenzelgli 11, 3210 Kerzers.

    Neuer Zweck:
    Die Gesellschaft bezweckt den Betrieb einer Zimmerei, Sägerei und Bauschreinerei. (Nebenzweck gemäss Statuten). Statuten geändert am 28.08.2009.

    Mitteilung an die Aktionäre:
    schriftlich oder per E-Mail. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 229/2003 - 27.11.2003
    Categories: Miscellaneous changes

    Publication number: 2002718, Commercial Registry Office Fribourg, (217)

    Fritz Maeder und Söhne Holzbau AG, in Kerzers, den Betrieb einer Zimmerei und Bauschreinerei. (SHAB vom 09.10.2000, p. 6884).

    Revisionsstelle:
    die eingetragene Revisionsstelle Berevag AG, in Düdingen, firmiert nun Cotting Revisions AG.

    Hit list

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