Age of the company
20 yearsCapital in CHF
400'000Active brands
0Branches (1)
Reports for Clemessy (Switzerland) AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Clemessy (Switzerland) AG
- Clemessy (Switzerland) AG has its legal headquarters in Basel, is active and operates in the sector «Manufacturing of measurement and control instruments».
- There are 7 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.12.2020.
- The UID registered in the commercial register of BS is CHE-110.226.569.
Management (7)
newest board members
Pascal Conrath,
Dominique Joseph Nicolas Brand,
Claudy Jean-Marie Lahaye,
Mathieu Simon Jaus,
Philippe Bernard Ebmeyer
newest authorized signatories
Pascal Conrath,
Claude Kippelen,
Dominique Joseph Nicolas Brand,
Claudy Jean-Marie Lahaye,
Mathieu Simon Jaus
Executive board
Commercial register information
Entry in the commercial register
16.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.296-1
UID/VAT
CHE-110.226.569
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Vertrieb, Planung, Herstellung und Wartung von Anlagen der Elektro-Mess- und Regeltechnik. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 23.09.2003 | ||
Other company names
Past and translated company names
- Clemessy [Switzerland] Ltd
- Clemessy [Switzerland] SA
Ownership structure
Holdings
Newest SOGC notifications: Clemessy (Switzerland) 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
Publication number: HR02-1005049154, Commercial Registry Office Basel-Stadt, (270)
Clemessy (Switzerland) AG, in Basel, CHE-110.226.569, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2020, Publ. 1004977969).
Statutenänderung:
06.11.2020.
Aktien neu:
4'000 Namenaktien zu CHF 100.00 [bisher: 4'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch eingetragenen Adressen.
Publication number: HR02-1004977969, Commercial Registry Office Basel-Stadt, (270)
Clemessy (Switzerland) AG, in Basel, CHE-110.226.569, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729391).
Eingetragene Personen neu oder mutierend:
Conrath, Pascal, französischer Staatsangehöriger, in Mulhouse (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
Kippelen, Claude, französischer Staatsangehöriger, in Galfingue (FR), Geschäftsführer, mit Einzelunterschrift;
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle [bisher: Wirtschafts-Treuhand AG].
Publication number: HR02-1004729391, Commercial Registry Office Basel-Stadt, (270)
Clemessy (Switzerland) AG, in Basel, CHE-110.226.569, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2017, Publ. 3599199).
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Thônex (HR Genf)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.