• Breuer AG

    BS
    active
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    Register number: CH-270.3.001.150-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    75'000

    Employees

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    Active brands

    0

    Reports for Breuer AG

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    About Breuer AG

    • Breuer AG has its legal headquarters in Basel, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management has one active person registered.
    • On the 25.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-107.878.010.

    Management (1)

    newest board members

    Karl Stohler

    newest authorized signatories

    Karl Stohler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Reparatur von und Handel mit Fahrzeugen aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Basel <2004 04.01.2010

    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: Breuer 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190611, Commercial Registry Office Basel-Stadt, (270)

    Breuer AG, in Basel, CHE-107.878.010, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2017, Publ. 3794719).

    Aktien neu:
    150 Namenaktien zu CHF 500.00 [bisher: 150 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 194/2017 - 06.10.2017
    Categories: Change in management

    Publication number: 3794719, Commercial Registry Office Basel-Stadt, (270)

    Breuer AG, in Basel, CHE-107.878.010, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2010, Publ. 5426350).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gasser, Agnes, von Basel, in Basel, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stohler, Karl, von Basel, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    SOGC 2/2010 - 05.01.2010
    Categories: Change of auditors

    Publication number: 5426350, Commercial Registry Office Basel-Stadt, (270)

    Breuer AG, in Basel, CH-270.3.001.150-3, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2007, S. 5, Publ. 3796850).

    Statutenänderung:
    23.12.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 23.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in Basel, Revisionsstelle.

    Hit list

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