Age of the company
24 yearsCapital in CHF
1,7 Mio.Active brands
1Reports for Chemgineering Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Chemgineering Holding AG
- Chemgineering Holding AG in Münchenstein is a Company limited by shares (AG) from the sector «Business management and administration». Chemgineering Holding AG is active.
- The management consists of 5 persons. The company was founded on 18.05.1999.
- 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 30.06.2023.
- Chemgineering Holding AG is registered in the Canton of BL under the UID CHE-101.079.915.
Management (5)
newest board members
Steven Tappan,
Dr. Armin Mayer,
Dr. Ernst Anne Frances Stähelin
newest authorized signatories
Michael Olewicki,
Simon Mayer,
Steven Tappan,
Dr. Armin Mayer,
Dr. Ernst Anne Frances Stähelin
Commercial register information
Entry in the commercial register
18.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.002.387-7
UID/VAT
CHE-101.079.915
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften, Immaterialgüterrechte im Ausland und Know-how erwerben, verwalten und veräussern, Lizenzen einräumen und beanspruchen, Konzernleitungsfunktionen sowie Konzernfinanzierungen und Vermögensverwaltungen übernehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 16.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | <2004 | 15.09.2009 | |
Other company names
Past and translated company names
- Chemgineering Holding SA
- Chemgineering Holding Ltd
- MHC Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CHEMGINEERING | 12.03.1997 | active | 04249/1996 |
Newest SOGC notifications: Chemgineering Holding 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: HR02-1005783101, Commercial Registry Office Basel-Landschaft, (280)
Chemgineering Holding AG, in Münchenstein, CHE-101.079.915, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576107).
Ausgeschiedene Personen und erloschene Unterschriften:
Nägelin, Martin, von Reigoldswil, in Ziefen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Olewicki, Michael, deutscher Staatsangehöriger, in Leipzig (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005576107, Commercial Registry Office Basel-Landschaft, (280)
Berichtigung des im SHAB Nr. 23 vom 04.02.2008 publizierten TR-Eintrags Nr. 561 vom 29.01.2008. Chemgineering Holding AG, in Münchenstein, CHE-101.079.915, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310496).
Partizipationskapital neu:
[nicht: CHF 433'500.00].
Liberierung Partizipationskapital neu:
[nicht: CHF 433'500.00] Partizipationsscheine neu: [nicht: 4'335 Namen-Partizipationsscheine zu CHF 100.00].
Publication number: HR02-1005310496, Commercial Registry Office Basel-Landschaft, (280)
Chemgineering Holding AG, in Münchenstein, CHE-101.079.915, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2020, Publ. 1004979788).
Ausgeschiedene Personen und erloschene Unterschriften:
Eisenbrandt, Janna Joëlle, deutsche Staatsangehörige, in Ramlinsburg, mit Kollektivprokura zu zweien.
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.