Age of the company
42 yearsCapital in CHF
100'000Active brands
0Address
c/o Haecky Holding AG
Duggingerstrasse 15
4153 Reinach BL
Reports for Distrimarca 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 Distrimarca AG
- Distrimarca AG with its legal headquarters in Reinach BL is active. Distrimarca AG operates in the sector «Trading in food products».
- The management consists of 5 persons. The company was founded on 13.05.1982.
- The commercial register entry of the company was last modified on 28.04.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-105.885.097.
- There are 12 other active companies that have registered an identical address. These include: ALPENBECK AG, Haecky Drink AG, Haecky Fine Food AG.
Management (5)
newest board members
Philippe Haecky,
Peter Haecky-Maurer,
Markus Wehrli,
Franziska Kohler-Sütterlin
newest authorized signatories
Philippe Haecky,
Peter Haecky-Maurer,
Markus Wehrli,
Franziska Kohler-Sütterlin,
Ludger Volkermann
Commercial register information
Entry in the commercial register
13.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-400.3.004.655-8
UID/VAT
CHE-105.885.097
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit und Vermittlung von Waren, insbesondere Lebensmittel. Die Gesellschaft kann ferner Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 20.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balfidor Fondsleitung AG | Basel | <2004 | 19.07.2004 | |
Other company names
Past and translated company names
- Distrimarca SA
Ownership structure
Holdings
Newest SOGC notifications: Distrimarca 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: HR02-1005734675, Commercial Registry Office Basel-Landschaft, (280)
Distrimarca AG, in Reinach (BL), CHE-105.885.097, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541942).
Eingetragene Personen neu oder mutierend:
Haecky, Philippe, von Therwil, in Duggingen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Haecky-Maurer, Peter, von Luzern und Therwil, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005541942, Commercial Registry Office Basel-Landschaft, (280)
Distrimarca AG, in Reinach (BL), CHE-105.885.097, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2020, Publ. 1004911746).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfeifer, Dr. Michael, von Basel und Metzerlen-Mariastein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rogenmoser, Pius, von Oberägeri, in Aesch BL, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000003011, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 24.06.2020 Meldungsnummer: Kantone: ZH, BL Publizierende Stelle: VISCHER AG, Aeschenvorstadt 4, 4051 Basel Schuldenruf infolge Fusion nach FusG C. August Egli GmbH mit Distrimarca AG
Distrimarca AG c/o Haecky Holding AG Duggingerstrasse 15
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.