Veriset AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.042.109
Calendar
Date of incorporation:
6/7/1999
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Location:
Root
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Office:
Root
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Abco Consultants AG
  • Veriset Küchen AG
  • (Veriset Cuisines SA)
  • (Veriset Küchen SA) (Veriset Küchen SA) (Veriset Küchen Ltd)

Management

Male

Andreas Wenger

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Zürich

Member

Joint signing authority (any two to sign)

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Female

Ursula Jost

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Mägenwil

Joint signing authority (any two to sign)

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Male

Christian Kramis

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Ebikon

Joint signing authority (any two to sign)

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Male

Daniel Jost

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Meggen

Member of the board

Individual signing authority

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Female

Katrin Tschannen Castelli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rafael Duss

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Malters

Joint signing authority (any two to sign)

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Male

Ueli Jost

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Mägenwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Gschwind

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Bättwil

Joint signing authority (any two to sign)

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Male

Sebastian Henkel

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Menziken

Joint signing authority (any two to sign)

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Female

Nadine Kistler-Jost

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Oberrohrdorf

Member of the board

Individual signing authority

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Female

Elisabeth Pfaff

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Küssnacht

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberfeld 8 6037 Root
Additional addresses
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Hauptstrasse 23a 5032 Aarau Rohr
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Neue Winterthurerstrasse 26/28 8304 Wallisellen
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Worblaufenstrasse 6 3048 Worblaufen
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ch. de Closalet 18 1023 Crissier
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Route de Denges 28G 1027 Lonay
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Neue Winterthurerstrasse 30a 8305 Dietlikon
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Oberfeld 1 6037 Root
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Hauptstrasse 15 6436 Muotathal
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Hauptstrasse 115 6436 Muotathal
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2897810.09.202517715.09.20251006432819
3840927.08.202516701.09.20251006421219
4759431.07.202514906.08.20251006401927
5269114.03.20255419.03.20251006285693
61096413.12.202324518.12.20231005912379
7609610.07.202313413.07.20231005794563
8849304.10.202219507.10.20221005578036
9619911.07.202213514.07.20221005520665
10447219.05.202210024.05.20221005480658

Company Purpose

Herstellung, Verkauf von, Handel mit, Montage und Service von Küchenreinrichtungen, Möbeln und Schränken; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb und Veräusserung von Grundstücken.