• Dekolamp AG

    BS
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    Register number: CH-270.3.001.411-8
    Sector: Manufacturing of household appliances

    Age of the company

    33 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 Dekolamp AG

    • Dekolamp AG has its legal headquarters in Basel, is active and operates in the sector «Manufacturing of household appliances».
    • Dekolamp AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 07.04.2009, under «Notifications» you will find all changes.
    • In the commercial register the company Dekolamp AG is registered under the UID CHE-107.374.531.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Fabrikation von und Handel mit Innendekorationsartikeln, Lampenschirmen und Beleuchtungskörpern aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TAXPERTA Treuhand AG
    Oberwil (BL) 11.08.2005 06.04.2009
    Deloitte AG
    Basel <2004 10.08.2005

    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: Dekolamp 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 67/2009 - 07.04.2009
    Categories: Miscellaneous changes

    Publication number: 4963340, Commercial Registry Office Basel-Stadt, (270)

    Dekolamp AG, in Basel, CH-270.3.001.411-8, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2005, S. 4, Publ. 2970312).

    Statutenänderung:
    25.03.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch vermerkten Adressen der Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 25.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TAXPERTA Treuhand AG, in Oberwil BL, Revisionsstelle.

    SOGC 154/2005 - 11.08.2005
    Categories: Miscellaneous changes

    Publication number: 2970312, Commercial Registry Office Basel-Stadt, (270)

    Dekolamp AG, in Basel, CH-270.3.001.411-8, Handel mit Innendekorationsartikeln usw., Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2001, S. 7145).

    Ausgeschiedene Personen und erloschene Unterschriften:
    DELOITTE & TOUCHE AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TAXPERTA Treuhand AG, in Oberwil BL, Revisionsstelle.

    SOGC 177/2001 - 13.09.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Dekolamp AG, in Basel, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.1996, S. 3294).

    Eingetragene Personen neu oder mutierend:
    DELOITTE & TOUCHE AG, in Basel, Revisionsstelle [bisher: Deloitte & Touche Experta AG, in Basel].

    Hit list

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