Celton AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.722.985
Calendar
Date of incorporation:
2/13/2009
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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 300'000.00

Previous Company Names

  • Celton AG

Management

Male

Martin Kretz

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Root

Member of the board

Individual signing authority

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Provero Treuhand AG

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Sursee

Liquidator

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Franz Kretz

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Greppen

President

Joint signing authority (any two to sign)

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Male

Werner Lang

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Buchrain

Member

Joint signing authority (any two to sign)

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Patrick Zurbuchen

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Eschenbach

President

Joint signing authority (any two to sign)

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Martin Kretz

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Root

Member

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Oberfeld 12 6037 Root
Additional addresses
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c/o Provero Treuhand AG Theaterstrasse 2 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1755907.08.202415412.08.20241006104300
2462401.06.202310706.06.20231005761276
3109015.02.20133520.02.20137071756
4217606.04.20117111.04.20116115658
5207701.04.20116806.04.20116109206
6790429.10.201021504.11.20108/5881862
7271903.04.20096909.04.200912/4966850
8141313.02.20093419.02.200912/4887982

Company Purpose

Entwicklung, Herstellung und Vertrieb von Regal- und Möbelsystemen sowie Einrichtungsprodukten aller Art; Erwerb, Verwaltung und Veräusserung von Grundstücken und Liegenschaften; Beteiligungen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten.