• ADMIN AG

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    Register number: CH-400.3.910.213-7
    Sector: Fiduciary services

    Age of the company

    68 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About ADMIN AG

    • ADMIN AG has its legal headquarters in Birsfelden and is active. It operates in the sector «Fiduciary services».
    • ADMIN AG was founded on 12.01.1957.
    • The commercial register entry of the company was last modified on 06.09.2016. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-100.178.590.
    • On the same address as ADMIN AG there are 4 other active companies registered. These include: Broadway Fashion AG, Dr. Carlos Keller Immobilien AG, Jeans Fritz Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausführung aller Treuhandtätigkeiten. Die Gesellschaft kann andere Unternehmungen gründen, übernehmen oder sich daran beteiligen sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RBB Treuhand AG in Liquidation
    Brugg <2004 05.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Hug-Flock AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ADMIN 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 172/2016 - 06.09.2016
    Categories: Change in management, Change of auditors

    Publication number: 3039637, Commercial Registry Office Basel-Landschaft, (280)

    ADMIN AG, in Birsfelden, CHE-100.178.590, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1080789).

    Statutenänderung:
    17.08.2016. Gemäss Erklärung vom 17.08.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RBB Treuhand AG (CH-400.3.009.213-1), in Brugg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schmid-Arnold, Hansruedi, von Ehrendingen, in Birsfelden, Präsident, mit Einzelunterschrift [bisher: Schmid-Arnold, Hans Rudolf, von Oberehrendingen].

    SOGC 179/2013 - 17.09.2013
    Categories: Change of company address

    Publication number: 1080789, Commercial Registry Office Basel-Landschaft, (280)

    ADMIN AG, in Birsfelden, CH-400.3.910.213-7, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2004, S. 5, Publ. 2574508).

    Domizil neu:
    Schillerstrasse 2, 4127 Birsfelden.

    SOGC 237/2004 - 06.12.2004
    Categories: Miscellaneous changes

    Publication number: 2574508, Commercial Registry Office Basel-Landschaft, (280)

    ADMIN AG, in Birsfelden, CH-400.3.910.213-7, Bau von Apparaten, Maschinen etc. zur elektrostatischen Beflockung usw., Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2002, S. 5).

    Domizil neu:
    Hauptstrasse 53, 4127 Birsfelden.

    Eingetragene Personen neu oder mutierend:
    Schmid-Arnold, Hans Rudolf, von Oberehrendingen, in Birsfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates];
    Schmid, Konrad, von Oberehrendingen, in Birsfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

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