• Spenglerhaus AG

    BL
    active
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    Register number: CH-280.3.009.376-8
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Spenglerhaus AG

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    Company dossier as PDF

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    About Spenglerhaus AG

    • Spenglerhaus AG is currently active and the industry «Other construction». The legal headquarters are in Reinach BL.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 29.03.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register BL under the UID CHE-112.737.102.
    • The address is identical with 7 other active companies. These include: 9 AG, Meydra AG, PMSA AG.

    Management (1)

    newest board members

    André Rudolph

    newest authorized signatories

    André Rudolph

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Spenglerei und Dachdeckerei. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben und verwerten sowie Liegenschaften erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Baltreu AG
    Reinach (BL) 16.10.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Paru Treuhand AG
    Basel 30.01.2006 15.10.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spenglerhaus 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 210329/2021 - 29.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005135929, Commercial Registry Office Basel-Landschaft, (280)

    Spenglerhaus AG, in Reinach (BL), CHE-112.737.102, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2015, S.0, Publ. 2429893).

    Statutenänderung:
    18.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Sacheinlagevertrag vom 20.01.2006 eine hydraulische Oemb-Tensol Abkanntmaschine zum Preis von CHF 100'000.--, wofür 100 Inhaberaktien zu CHF 1'000.-- ausgegeben werden.].

    Eingetragene Personen neu oder mutierend:
    Rudolph, André, von Maur, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfeffingen].

    SOGC 201/2015 - 16.10.2015
    Categories: Change of auditors

    Publication number: 2429893, Commercial Registry Office Basel-Landschaft, (280)

    Spenglerhaus AG, in Reinach BL, CHE-112.737.102, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, Publ. 6232124).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Paru Treuhand AG (CH-270.3.004.337-7), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baltreu AG (CHE-450.792.693), in Basel, Revisionsstelle.

    SOGC 126/2011 - 01.07.2011
    Categories: Change in management

    Publication number: 6232124, Commercial Registry Office Basel-Landschaft, (280)

    Spenglerhaus AG, in Reinach BL, CH-280.3.009.376-8, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2006, S. 5, Publ. 3219102).

    Eingetragene Personen neu oder mutierend:
    Rudolph, André, von Maur, in Pfeffingen, Mitglied, mit Einzelunterschrift [bisher: in Reinach BL].

    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.

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