• Drogerien Peter Schneider AG

    BS
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    Register number: CH-270.3.001.628-5
    Sector: Drugstore

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Drogerien Peter Schneider AG

    • Drogerien Peter Schneider AG with its legal headquarters in Basel is active. Drogerien Peter Schneider AG operates in the sector «Drugstore».
    • The management of the company Drogerien Peter Schneider AG, which was founded on the 04.07.1978, consists of one person.
    • The company has last changed their commercial register entry on 16.06.2009, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-105.815.180.

    Management (1)

    newest board members

    Peter Schneider

    newest authorized signatories

    Peter Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Betrieb von Drogerien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Constanta AG
    Basel <2004 15.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Drogerien Schneider Peter AG
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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: Drogerien Peter Schneider 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 113/2009 - 16.06.2009
    Categories: Change in capital, Change in management

    Publication number: 5070700, Commercial Registry Office Basel-Stadt, (270)

    Drogerien Peter Schneider AG, in Basel, CH-270.3.001.628-5, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2001, S. 8441).

    Statutenänderung:
    05.06.2009.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage und -übernahme: Aktiven von CHF 177'980.50 und Passiven von CHF 26'046.35 der erloschenen Einzelfirma 'Westring-Drogerie P. Schneider', Aktiven von CHF 55'168.65 und Passiven von CHF 16'452.05 der erloschenen Einzelfirma 'Drei Rosen-Drogerie Peter Schneider' sowie Aktiven von CHF 102'951.45 und Passiven von CHF 82'377.70 der erloschenen Einzelfirma 'St. Johann-Drogerie P. Schneider', alle in Basel, gemäss Bilanzen per 30.06.1986 zum Preise von insgesamt CHF 211'224.50, wovon CHF 100'000.- an das Grundkapital angerechnet wurden.].Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 05.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Constanta AG, in Basel, Revisionsstelle.

    SOGC 209/2001 - 29.10.2001
    Categories: Change in management

    Commercial Registry Office Basel-Stadt, (270)

    Drogerien Peter Schneider AG, in Basel, Aktiengesellschaft (SHAB Nr. 159 vom 17.08.2000, S. 5608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confides AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Constanta AG, in Basel, Revisionsstelle.

    SOGC 159/2000 - 17.08.2000
    Categories: Change in management

    Commercial Registry Office Basel-Stadt, (270)

    Drogerien Peter Schneider AG, in B a s e l , Aktiengesellschaft (SHAB Nr. 68 vom 05.04.2000, S. 2276).

    Eingetragene Personen neu oder mutierend:
    Confides AG, in Basel, Revisionsstelle.

    Hit list

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