Reports for Dietisberg Verwaltungs - AG
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About Dietisberg Verwaltungs - AG
- Dietisberg Verwaltungs - AG has its legal headquarters in Diegten, is active and operates in the sector «Business management and administration».
- The company was founded on 30.12.2008 and has 8 persons in its management.
- 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 11.11.2024.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-114.652.132.
- Next to the company Dietisberg Verwaltungs - AG there are 4 other active companies with an identical address. These include: Dietisberg Landwirtschaft GmbH, Dietisberg Werken AG, Dietisberg Wohnen AG.
Management (8)
newest board members
Hannes Baader,
Johann Jakob Sebastian Handschin,
Beat Lüthy,
Philippe Matter,
Max Andreas Mundwiler-Blapp
newest authorized signatories
Hannes Baader,
Johann Jakob Sebastian Handschin,
Beat Lüthy,
Stefan Sutter,
Adrian Thomet
Executive board
Commercial register information
Entry in the commercial register
30.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Diegten
Commercial Registry Office
BL
Commercial register number
CH-280.3.012.380-5
UID/VAT
CHE-114.652.132
CHE-116.336.133 VAT
Sector
Business management and administration
Purpose (Original language)
Im Sinne der Gemeinnützigkeit Verwaltung des Vereins Dietisberg Wohn- und Werkheim sowie der dem Verein angeschlossenen Gesellschaften. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Liegenschaften, die dem Zweck dienen, erwerben, daran partizipieren, solche halten, veräussern oder belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 03.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | 07.01.2009 | 02.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dietisberg Verwaltungs - 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: HR02-1006175240, Commercial Registry Office Basel-Landschaft, (280)
Dietisberg Verwaltungs - AG, in Diegten, CHE-114.652.132, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2023, Publ. 1005771799).
Eingetragene Personen neu oder mutierend:
Baader, Hannes, von Gelterkinden, in Gelterkinden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sissach].
Publication number: HR02-1005771799, Commercial Registry Office Basel-Landschaft, (280)
Dietisberg Verwaltungs - AG, in Diegten, CHE-114.652.132, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020249).
Statutenänderung:
07.06.2023.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per E-Mail oder Brief, sofern die Adressen aller Aktionäre bekannt sind, sonst durch Publikation.
Publication number: HR02-1005020249, Commercial Registry Office Basel-Landschaft, (280)
Dietisberg Verwaltungs - AG, in Diegten, CHE-114.652.132, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675698).
Eingetragene Personen neu oder mutierend:
Baader, Hannes, von Gelterkinden, in Sissach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.