• Banado AG

    BL
    active
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    Register number: CH-280.3.918.739-7
    Sector: Trading in food products

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Banado AG

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    About Banado AG

    • Banado AG is a Company limited by shares (AG) with its legal headquarters in Aesch BL. Banado AG belongs to the industry «Trading in food products» and is currently active.
    • Banado AG was founded on 30.07.1993.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2024.
    • The reported UID is the following: CHE-102.141.238.
    • The address is identical with 5 other active companies. These include: BeeWa AG, I.N. Betriebs GmbH, Invento AG.

    Management (2)

    newest board members

    Markus Häner

    Executive board

    Philip Häner

    newest authorized signatories

    Philip Häner,
    Markus Häner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Import und Export von Gemüse, Obst und Südfrüchten sowie den Betrieb von Reifungsanlagen, den Handel mit Food- und Nonfood-Produkten sowie Logistik- und Transportdienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dufour Treuhand AG
    Basel 03.12.2004 20.04.2009
    ZM FideConsult SA
    Ascona <2004 02.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Banado 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 240109/2024 - 09.01.2024
    Categories: Change of company address

    Publication number: HR02-1005929211, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Reinach (BL), CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005611043).

    Statutenänderung:
    08.12.2023.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Langenhagstrasse 3, 4147 Aesch BL.

    SOGC 221123/2022 - 23.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005611043, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Pratteln, CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037177).

    Statutenänderung:
    14.11.2022.

    Sitz neu:
    Reinach (BL).

    Domizil neu:
    Am Kägenrain 3, 4153 Reinach BL.

    Eingetragene Personen neu oder mutierend:
    Häner, Markus, von Dornach, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pratteln];
    Häner, Philip, von Dornach, in Olten, Geschäftsführer, mit Einzelunterschrift.

    SOGC 201202/2020 - 02.12.2020
    Categories: Change of company address

    Publication number: HR02-1005037177, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Pratteln, CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2016, Publ. 3190167).

    Domizil neu:
    Reitweg 35, 4133 Pratteln.

    Hit list

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