Age of the company
29 yearsCapital in CHF
250'000Active brands
0Reports for E. Schenk AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout E. Schenk AG
- E. Schenk AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Muttenz.
- There are 7 active persons registered in the management.
- The commercial register entry of the company was last modified on 23.01.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.536.433.
- Companies with an identical address: AVM-Technik GmbH, Glastechnik Rahm GmbH, Melodi Impex GmbH in Liquidation.
Management (7)
newest board members
newest authorized signatories
Dr. Robert Markus Sala,
Dr. Boris Simonovic,
Sandra Nicole Corpataux,
Serge Philipp Frossard,
Daniel Furrer
Executive board
Commercial register information
Entry in the commercial register
06.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.743-9
UID/VAT
CHE-101.536.433
CHE-381.681.913 VAT
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Brennmaterial, insbesondere Mineraloelprodukten, Kohle und Brennholz. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 15.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler Treuhand AG | Liestal | <2004 | 14.01.2008 | |
Other company names
Past and translated company names
- Schenk E. AG
Ownership structure
Holdings
Newest SOGC notifications: E. Schenk 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: HR02-1005941517, Commercial Registry Office Basel-Landschaft, (280)
E. Schenk AG, in Muttenz, CHE-101.536.433, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2023, Publ. 1005831077).
Ausgeschiedene Personen und erloschene Unterschriften:
Hill, Dr. Thomas, von St. Gallen, in Therwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Buess, Brigitte, von Gelterkinden, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sala, Dr. Robert Markus, von Chiasso, in Schaffhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Simonovic, Boris, von Lindau, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Corpataux, Sandra Nicole, von Giffers, in Therwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005831077, Commercial Registry Office Basel-Landschaft, (280)
E. Schenk AG, in Muttenz, CHE-101.536.433, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721725).
Eingetragene Personen neu oder mutierend:
Frossard, Serge Philipp, von Basel, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1005721725, Commercial Registry Office Basel-Landschaft, (280)
E. Schenk AG, in Muttenz, CHE-101.536.433, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700979).
Eingetragene Personen neu oder mutierend:
Sala, Dr. Robert Markus, von Chiasso, in Schaffhausen, 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.