• Algon AG

    BS
    active
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    Register number: CH-270.3.004.142-0
    Sector: Painter

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Algon AG

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    About Algon AG

    • Algon AG is active in the industry «Painter» and is currently active. The legal headquarters are in Basel.
    • There are 3 active persons registered in the management.
    • The company has last modified its commercial register entry on 23.02.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-105.958.661.
    • There are 3 other active companies registered at the same address. These include: Intellcraft AI by Rippstein, NOGLA GmbH, Wohngenossenschaft Burgfelderstrasse.

    Commercial register information

    Source: SOGC

    Sector

    Painter

    Purpose (Original language)

    Betrieb eines Maler- und Tapezierergeschäftes sowie Bau- und Umbauarbeiten, Gipser- und Plattenlegerarbeiten und Bodenarbeiten. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Baltrex Treuhand AG
    Binningen 23.02.2023

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    Former auditor (2)
    Name City Since Until
    Balmanag AG
    Binningen 07.11.2018 22.02.2023
    Copartner Revision AG
    Basel 16.04.2008 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heinrich Müller AG
    • Müller Heinrich AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Algon 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 230223/2023 - 23.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005685856, Commercial Registry Office Basel-Stadt, (270)

    Algon AG, in Basel, CHE-105.958.661, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190574).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmanag AG (CHE-105.848.216), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baltrex Treuhand AG (CHE-110.619.555), in Binningen, Revisionsstelle.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190574, Commercial Registry Office Basel-Stadt, (270)

    Algon AG, in Basel, CHE-105.958.661, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2020, Publ. 1004895722).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200525/2020 - 25.05.2020
    Categories: Change in management

    Publication number: HR02-1004895722, Commercial Registry Office Basel-Stadt, (270)

    Algon AG, in Basel, CHE-105.958.661, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492439).

    Eingetragene Personen neu oder mutierend:
    Oparnica, Aleksandar, von Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: unbekannte Staatsangehörigkeit].

    Hit list

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