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About Alteno Solar AG
- Alteno Solar AG is a Company limited by shares (AG) with its legal headquarters in Basel. Alteno Solar AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Alteno Solar AG consists of 6 persons. The foundation of the company took place on 24.01.1997.
- The last commercial register change was made on 02.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Alteno Solar AG is registered in the Canton of BS under the UID CHE-108.563.655.
- There are 14 other active companies that have registered an identical address. These include: Alteno AG, Echtzeit Verlag GmbH, Fontana Landschaftsarchitektur GmbH.
Management (6)
newest board members
Christoph Jürgen Schings-Boitz,
Guido Köhler,
Armin Amstutz,
Georges Hefti,
Lukas Herzog
newest authorized signatories
Christoph Jürgen Schings-Boitz,
Guido Köhler,
André Paris,
Armin Amstutz,
Georges Hefti
Commercial register information
Entry in the commercial register
24.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.001.115-3
UID/VAT
CHE-108.563.655
Sector
Architectural and engineering activities
Purpose (Original language)
Erstellung und Betrieb von dezentralen Energieproduktionsanlagen (Photovoltaik, Holzfeuerungen, Wasserkraft, Sonnenkollektoren etc.) und von Energiespareinrichtungen, Verkauf von Energie an Endabnehmer sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen, insbesondere die Bearbeitung technischer Prozesse. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche erwerben oder errichten sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 10.08.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | 01.07.2013 | 09.08.2015 | |
| Walder & Lehmann AG | Basel | 25.06.2010 | 30.06.2013 | |
| Walder & Lehmann | Basel | <2004 | 24.06.2010 | |
Other company names
Past and translated company names
- Alteno Contracting AG
- Alteno Contracting GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alteno Solar 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: HR02-1006322529, Commercial Registry Office Basel-Stadt, (270)
Alteno Solar AG, in Basel, CHE-108.563.655, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067632).
Ausgeschiedene Personen und erloschene Unterschriften:
Gafner, Niklaus, von Beatenberg, in Hofstetten-Flüh, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006067632, Commercial Registry Office Basel-Stadt, (270)
Alteno Solar AG, in Basel, CHE-108.563.655, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906321).
Eingetragene Personen neu oder mutierend:
Gafner, Niklaus, von Beatenberg, in Hofstetten-Flüh, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005906321, Commercial Registry Office Basel-Stadt, (270)
Alteno Solar AG, in Basel, CHE-108.563.655, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785858).
Statutenänderung:
27.11.2023.
Aktienkapital neu:
CHF 5'117'200.00 [bisher: CHF 3'941'800.00].
Liberierung Aktienkapital neu:
CHF 5'117'200.00 [bisher: CHF 3'941'800.00].
Aktien neu:
7'142 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 4'403 Namenaktien zu CHF 1'000.00 [bisher: 3'369 Namenaktien zu CHF 1'000.00 und 5'728 Namenaktien zu CHF 100.00 (Stimmrechtsaktien)]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
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.