Teppich & Parkett CC - AG

Corporation · Cham

Commercial register

Status
Active
Entered on
Sep 25, 1972
Capital
CHF 60'000, fully paid in
UID
CHE-107.909.857
Registered seat
Cham
Canton
Zug

Purpose

Handel mit Teppichen, Bodenbelägen aller Art sowie Artikeln für die Innendekoration. Die Gesellschaft kann auch Hilfsmittel für Teppich- und Bodenverlegung kaufen, verkaufen, selber verarbeiten oder verarbeiten lassen. Sie kann ferner alle Geschäfte tätigen, die der Erreichung des Gesellschaftszweckes förderlich sind, inklusive Erwerb von Liegenschaften und Ueberbauung von Grundstücken

Former names
Teppich-CC AG
Legal form
Corporation
Address
Dorfstrasse 52, 6332 Hagendorn
CH-ID
CH17030038975
Statutes
May 9, 1979, Sep 12, 1997, Feb 21, 2007

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Schenkon, Hünenberg

Member of the board of directors · sole signature · citizen of Bichelsee-Balterswil, Gisikon

Member of the board of directors · sole signature · citizen of Bichelsee-Balterswil, Gisikon

since Dec 21, 2018
Former officers (9)

Chair of the board of directors · sole signature · citizen of Balterswil, Hagendorn

until Sep 29, 1997

Member of the board of directors · sole signature · citizen of Balterswil, Hagendorn

until Sep 29, 1997

Auditor · citizen of Oberhallau, Zürich

until Sep 23, 2009

Member of the board of directors · sole signature · citizen of Schenkon, Hünenberg

until Nov 1, 2013
Ennetsee Treuhand AG (CH-170.3.030.505-3)

Auditor · Cham

until Jan 12, 2015
until Dec 21, 2018

Chair of the board of directors · sole signature · citizen of Balterswil, Gisikon

until Mar 12, 2007

Member of the board of directors · sole signature · citizen of Balterswil, Gisikon

until Mar 12, 2007

Chair of the board of directors · sole signature · citizen of Bichelsee-Balterswil, Gisikon

until Nov 1, 2013

Register notices

  1. Dec 21, 2018 · Change

    No. 1004527732

    New officers
    Von Allmen AG, Treuhandgesellschaft · Auditor
    Officers who left
    Zingg, Hotz & Partner AG · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Zingg, Hotz & Partner AG (CHE-108.816.342), in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: Von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.

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