Kera AG Laufenburg
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.425.721
Date of incorporation:
1/5/1917
Office:
Laufenburg
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- Kera-Werke AG in Laufenburg
- (Usines Kera SA à Laufenburg)
Management
Walter Bossart
Reinach
Member of the board
Joint signing authority (any two to sign)
Josep-Miquel Roca
Barcelona, ES
Joint signing authority (any two to sign)
Hanspeter Tinner
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Luis Sabanès
Basel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Kaisterstrasse 10
5080 Laufenburg
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 6144 | 29.06.2007 | 128 | 05.07.2007 | 3/4010536 |
| 3 | 2085 | 28.02.2007 | 45 | 06.03.2007 | 2/3812272 |
| 4 | 8402 | 10.10.2006 | 200 | 16.10.2006 | 2/3592836 |
| 5 | 6049 | 28.07.2005 | 149 | 04.08.2005 | 2/2961556 |
| 6 | 6601 | 10.08.2004 | 157 | 16.08.2004 | 1/2407108 |
| 7 | 1298 | 17.02.2004 | 36 | 23.02.2004 | 2/2137018 |
| 8 | 7852 | 04.10.2000 | 197 | 10.10.2000 | 6918 |
| 9 | 8901 | 29.11.1999 | 237 | 06.12.1999 | 8245 |
| 10 | 287 | 08.01.1999 | 9 | 14.01.1999 | 271 |
Company Purpose
Erschliessung, Verwaltung, Vermietung, Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vornahme von Finanztransaktionen jeder Art (wie z.B. Darlehen, Optionen oder Währungssicherungsinstrumente) im Interesse der Keramik Holding AG Laufen-Gruppe.