Reports for ADEV Solarstrom AG
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About ADEV Solarstrom AG
- ADEV Solarstrom AG has its legal headquarters in Liestal and is active. It operates in the sector «Electrical power production and utilities».
- The company was founded on 07.12.1998 and has 8 persons in its management.
- The last commercial register change was made on 16.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BL is CHE-100.987.514.
- On the same address there are 5 other active companies registered. These include: ADEV Energiegenossenschaft, ADEV Ökowärme AG, ADEV Wasserkraftwerk AG.
Management (8)
newest board members
Dr. Barbara Ursula Schaffner,
Timotheus Philipp Zehnder,
André Rémy Nicolas Chrétien,
Lars Konersmann
newest authorized signatories
Dr. Barbara Ursula Schaffner,
Timotheus Philipp Zehnder,
Thomas Matthias Tribelhorn,
André Rémy Nicolas Chrétien,
Arno Joachim Günzl
Executive board
Thomas Matthias Tribelhorn,
Arno Joachim Günzl,
Bernhard Schmocker
Commercial register information
Entry in the commercial register
07.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-035.3.020.147-4
UID/VAT
CHE-100.987.514
Sector
Electrical power production and utilities
Purpose (Original language)
Planung, Bau und Betrieb von Solarkraftwerken sowie Verkauf von Solarstrom. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 14.07.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duttweiler + Herrmann AG | Liestal | <2004 | 13.07.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ADEV Solarstrom 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: HR02-1006356587, Commercial Registry Office Basel-Landschaft, (280)
ADEV Solarstrom AG, in Liestal, CHE-100.987.514, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991412).
Eingetragene Personen neu oder mutierend:
Tribelhorn, Thomas Matthias, von Schwellbrunn, in Rünenberg, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Tribelhorn, Thomas, in Läufelfingen].
Publication number: HR02-1005991412, Commercial Registry Office Basel-Landschaft, (280)
ADEV Solarstrom AG, in Liestal, CHE-100.987.514, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965833).
Eingetragene Personen neu oder mutierend:
Konersmann, Lars, von Tobel-Tägerschen, in Cernusco sul Naviglio (IT), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Zürich].
Publication number: HR02-1005965833, Commercial Registry Office Basel-Landschaft, (280)
ADEV Solarstrom AG, in Liestal, CHE-100.987.514, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352172).
Eingetragene Personen neu oder mutierend:
Schaffner, Barbara, von Hausen (AG), in Otelfingen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Zehnder, Timotheus Philipp, von Birmenstorf (AG), in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, 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.