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About Distrimarca AG
- Distrimarca AG has its legal headquarters in Reinach BL and is active. It operates in the sector «Trading in food products».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.08.2024.
- The company's UID is CHE-105.885.097.
- Next to the company Distrimarca AG there are 12 other active companies with an identical address. These include: ALPENBECK AG, Haecky Drink AG, Haecky Fine Food AG.
Management (4)
newest board members
newest authorized signatories
Philippe Haecky,
Markus Wehrli,
Franziska Kohler-Sütterlin,
Ludger Volkermann
Commercial register information
Entry in the commercial register
13.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-400.3.004.655-8
UID/VAT
CHE-105.885.097
Sector
Trading in food products
Purpose (Original language)
Handel mit und Vermittlung von Waren, insbesondere Lebensmittel. Die Gesellschaft kann ferner Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, technische und administrative Beratungsdienste leisten sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 20.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balfidor Fondsleitung AG | Basel | <2004 | 19.07.2004 | |
Other company names
Past and translated company names
- Distrimarca SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Distrimarca 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: HR02-1006117225, Commercial Registry Office Basel-Landschaft, (280)
Distrimarca AG, in Reinach (BL), CHE-105.885.097, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734675).
Ausgeschiedene Personen und erloschene Unterschriften:
Haecky-Maurer, Peter, von Luzern und Therwil, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005734675, Commercial Registry Office Basel-Landschaft, (280)
Distrimarca AG, in Reinach (BL), CHE-105.885.097, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541942).
Eingetragene Personen neu oder mutierend:
Haecky, Philippe, von Therwil, in Duggingen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Haecky-Maurer, Peter, von Luzern und Therwil, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005541942, Commercial Registry Office Basel-Landschaft, (280)
Distrimarca AG, in Reinach (BL), CHE-105.885.097, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2020, Publ. 1004911746).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfeifer, Dr. Michael, von Basel und Metzerlen-Mariastein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rogenmoser, Pius, von Oberägeri, in Aesch BL, 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.