Reports for Château André Ziltener SA
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About Château André Ziltener SA
- Château André Ziltener SA has its legal headquarters in Reinach BL and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management of the company Château André Ziltener SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.07.2023.
- The Enterprise Identification Number of the company Château André Ziltener SA is the following: CHE-107.783.987.
- View all information about the 9 trademarks registered by the company Château André Ziltener SA.
- Thomas-Bassot SA, Villa Contea SA, Vini Casa Gusto GmbH have the same address as Château André Ziltener SA.
Management (3)
newest board members
Thomas Martin Ziegler,
Werner Johann Klopfer,
Konstantin Vinzenz Gregor Klopfer
newest authorized signatories
Thomas Martin Ziegler,
Werner Johann Klopfer,
Konstantin Vinzenz Gregor Klopfer
Commercial register information
Entry in the commercial register
18.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.900.446-6
UID/VAT
CHE-107.783.987
CHE-148.032.631 VAT
Sector
Trading in food products
Purpose (Original language)
Import und Vertrieb von Qualitätsweinen, Sekt, Champagner und Nebenprodukten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Château André Ziltener Sàrl
- Château Ziltener André SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WIENER WEINHOF | 20.05.2003 | active | 00228/2002 |
| CHATEAU ANDRE ZILTENER | 17.07.2002 | active | 00396/2002 |
Newest SOGC notifications: Château André Ziltener SA
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: HR02-1005787297, Commercial Registry Office Basel-Landschaft, (280)
Château André Ziltener SA, in Reinach (BL), CHE-107.783.987, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476700).
Eingetragene Personen neu oder mutierend:
Ziegler, Thomas Martin, von Zürich, in Killwangen, Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].
Publication number: HR02-1005476700, Commercial Registry Office Basel-Landschaft, (280)
Château André Ziltener SA, in Reinach (BL), CHE-107.783.987, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104430).
Ausgeschiedene Personen und erloschene Unterschriften:
Nyfeler, Frank, von Basel, in Basel, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ziegler, Thomas Martin, von Zürich, in Killwangen, Direktor, mit Einzelunterschrift.
Publication number: HR02-1005104430, Commercial Registry Office Basel-Landschaft, (280)
Château André Ziltener SA, in Reinach (BL), CHE-107.783.987, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082245).
Fusion:
Übernahme der Aktiven und Passiven der "Weinhaus Weigand & Buchner Schweiz GmbH" (CHE-115.181.684), in Zug, gemäss Fusionsvertrag vom 22.01.2021 und Bilanz per 31.12.2020. Aktiven von CHF 19'819.93 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.