Age of the company
110 yearsCapital in CHF
4,0 Mio.Active brands
2Branches (7)
Reports for Spaeter 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 Spaeter AG
- Spaeter AG is a Company limited by shares (AG) with its legal headquarters in Basel. Spaeter AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Spaeter AG consists of 23 persons. The foundation of the company took place on 05.12.1913.
- The company has last changed their commercial register entry on 30.04.2024, under «Notifications» you will find all changes.
- The company Spaeter AG is registered under the UID CHE-105.933.738.
- 2 trademarks or applications for trademarks of the company Spaeter AG are registered at the IPI.
- There are 2 other active companies that have registered an identical address. These include: Personalvorsorgestiftung der Spaeter Gruppe, Wohlfahrtsstiftung der Spaeter AG.
Management (23)
newest board members
Dr. Robert Stephan Bernet,
Matthias Peter Hünerwadel,
Marc Jaquet,
Irmhild Spaeter,
Clemens von Oswald
newest authorized signatories
Joachim Huber,
Michael Käslin,
Guido Rietberger,
Pascal Plank,
Patrick Sieber
Commercial register information
Entry in the commercial register
05.12.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.974-2
UID/VAT
CHE-105.933.738
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt: a) den Handel mit Stahl, Metallen, Bau- und Haustechnikprodukten sowie mit verwandten Produkten und Ersatzprodukten; b) die Bearbeitung der unter a) erwähnten Produkte; c) die Beteiligung an anderen Unternehmungen. Im Rahmen ihres Zweckes kann die Gesellschaft auch Grundeigentum erwerben, belasten und veräussern .
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Spaeter Ltd
- Spaeter SA
- Carl Spaeter SA
- Carl Spaeter AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PressSteel | 28.11.2023 | active | 12733/2023 |
| PressInox | 10.05.2022 | active | 16758/2021 |
Newest SOGC notifications: Spaeter 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: HR02-1006021408, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2024, Publ. 1005959823).
Ausgeschiedene Personen und erloschene Unterschriften:
Fondo Gomez, Manuel, von Stansstad, in Oberlunkhofen, Vizedirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Huber, Joachim, deutscher Staatsangehöriger, in Lausen, Vizedirektor, mit Kollektivunterschrift zu zweien;
Käslin, Michael, von Beckenried, in Brittnau, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Schnell, Mario, von Röschenz, in Riehen, mit Kollektivprokura zu zweien [bisher: Vizedirektor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005959823, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2023, Publ. 1005852173).
Eingetragene Personen neu oder mutierend:
Plank, Pascal, von Luzern, in Kriens, mit Kollektivprokura zu zweien;
Rietberger, Guido, von Malans, in Malans, mit Kollektivprokura zu zweien.
Publication number: HR02-1005852173, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005725064).
Eingetragene Personen neu oder mutierend:
Sieber, Patrick, von Widnau, in Hochdorf, Vizedirektor, mit Kollektivunterschrift zu zweien.
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.