Reports for Andlau Park AG
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About Andlau Park AG
- Andlau Park AG has its legal headquarters in Aesch BL and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 5 persons. The company was entered in the trade register on the 17.06.2010.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.02.2025.
- The company's UID is CHE-115.760.830.
- Next to the company Andlau Park AG there are 6 other active companies with an identical address. These include: Birspark AG, Rofra Bau AG, Rofra Baumanagement AG.
Management (5)
newest board members
Christian Hamann,
Martha Franz-Guthauser,
Remo Franz-Guthauser
newest authorized signatories
Sabrina Franz,
Christian Hamann,
Stephan Hug,
Martha Franz-Guthauser,
Remo Franz-Guthauser
Commercial register information
Entry in the commercial register
17.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.013.811-5
UID/VAT
CHE-115.760.830
CHE-462.413.235 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, Verwalten, Kaufen, Verkaufen und die Bebauung von Liegenschaften und Immobilien aller Art. Die Gesellschaft kann ferner Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 21.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 23.06.2010 | 20.12.2023 | |
Other company names
Past and translated company names
- Rofra Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Andlau Park 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: HR02-1006249400, Commercial Registry Office Basel-Landschaft, (280)
Andlau Park AG, in Aesch (BL), CHE-115.760.830, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005989082).
Eingetragene Personen neu oder mutierend:
Franz, Sabrina, von Aesch (BL), in Aesch (BL), mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005989082, Commercial Registry Office Basel-Landschaft, (280)
Andlau Park AG, in Aesch (BL), CHE-115.760.830, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917181).
Ausgeschiedene Personen und erloschene Unterschriften:
Franz, Alfred genannt Fredy, von Liesberg, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hamann, Christian, von Münchenstein, in Aesch (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pfeffingen, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005917181, Commercial Registry Office Basel-Landschaft, (280)
Andlau Park AG, in Aesch (BL), CHE-115.760.830, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2022, Publ. 1005384550).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
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.