• Baumaterial Späth AG

    BL
    active
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    Register number: CH-270.4.000.073-4
    Sector: Trading with various goods

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baumaterial Späth AG

    • Baumaterial Späth AG in Muttenz is a Company limited by shares (AG) from the sector «Trading with various goods». Baumaterial Späth AG is active.
    • There are 3 active persons registered in the management.
    • The commercial register entry of the company was last modified on 03.04.2020. Under «Notifications» it is possible to view all previous changes.
    • Baumaterial Späth AG is registered in the Canton of BL under the UID CHE-107.261.045.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit Baustoffen und Produkten für den Gartenbau. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMF ProConsulting AG
    Basel 30.10.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • Baumaterial Riehen GmbH
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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: Baumaterial Späth 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 200403/2020 - 03.04.2020
    Categories: Change in management

    Publication number: HR02-1004865617, Commercial Registry Office Basel-Landschaft, (280)

    Baumaterial Späth AG, in Muttenz, CHE-107.261.045, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Späth, Rosmarie, von Riehen, in Riehen, mit Einzelunterschrift.

    SOGC 181030/2018 - 30.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004486750, Commercial Registry Office Basel-Landschaft, (280)

    Baumaterial Späth AG, in Muttenz, CHE-107.261.045, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, Publ. 2525761). [gestrichen: Gemäss Erklärung der Geschäftsführer vom 05.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    BMF Proconsulting AG (CHE-104.127.516), in Basel, Revisionsstelle.

    SOGC 238/2015 - 08.12.2015
    Categories: Change in management

    Publication number: 2525761, Commercial Registry Office Basel-Landschaft, (280)

    Baumaterial Späth AG, in Muttenz, CHE-107.261.045, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2014, Publ. 1687801).

    Eingetragene Personen neu oder mutierend:
    Kläui, Albina, von Winterthur, in Bad Säckingen (DE), mit Kollektivprokura zu zweien;
    Beccarelli, Sascha Daniel, von Trun, in Riehen, mit Kollektivprokura zu zweien.

    Hit list

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