• Amport Metallbau AG

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    Register number: CH-280.3.916.413-8
    Sector: Locksmithery, smithy and workshops

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Amport Metallbau AG

    • Amport Metallbau AG is a Company limited by shares (AG) with its legal headquarters in Bubendorf. Amport Metallbau AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
    • The management of the company Amport Metallbau AG, which was founded on the 15.01.1976, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2024.
    • The company's UID is CHE-107.785.070.

    Management (1)

    newest board members

    Mario Ritter

    newest authorized signatories

    Mario Ritter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Stahl- und Metallbau sowie entsprechende Montagearbeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Scheller & Partner AG
    Interlaken 25.08.2015

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    Former auditor (4)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 16.10.2013 24.08.2015
    Interfidag Revisions GmbH in Liquidation
    Reinach (BL) 24.09.2009 15.10.2013
    Interfidag Treuhand AG
    Pratteln 06.03.2006 23.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Amport Metallbau 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 240902/2024 - 02.09.2024
    Categories: Change in management

    Publication number: HR02-1006119455, Commercial Registry Office Basel-Landschaft, (280)

    Amport Metallbau AG, in Bubendorf, CHE-107.785.070, Aktiengesellschaft (SHAB Nr. 163 vom 25.08.2015, S.0, Publ. 2337355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ritter, Rosa, von Eptingen, in Arboldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Ritter, Urs, von Eptingen, in Arboldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ritter, Mario, von Eptingen, in Büren (SO), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 163/2015 - 25.08.2015
    Categories: Change of auditors

    Publication number: 2337355, Commercial Registry Office Basel-Landschaft, (280)

    Amport Metallbau AG, in Bubendorf, CHE-107.785.070, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2013, Publ. 1256557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santschi & Partner Treuhand AG (CH-280.3.918.632-9), in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Scheller & Partner AG (CHE-108.328.551), in Interlaken, Revisionsstelle.

    SOGC 249/2013 - 24.12.2013
    Categories: Change in management

    Publication number: 1256557, Commercial Registry Office Basel-Landschaft, (280)

    Amport Metallbau AG, in Bubendorf, CHE-107.785.070, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2013, Publ. 1130929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amport, Marcel, von Thunstetten, in Bubendorf, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ritter, Mario, von Eptingen, in Büren SO, Präsident, mit Einzelunterschrift [bisher: in Ziefen, Mitglied mit Einzelunterschrift];
    Ritter, Rosa, von Eptingen, in Arboldswil, Mitglied, mit Einzelunterschrift;
    Ritter, Urs, von Eptingen, in Arboldswil, Mitglied, mit Einzelunterschrift.

    Hit list

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