Reports for Ed. Borer AG
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About Ed. Borer AG
- Ed. Borer AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management consists of 5 persons. The company was founded on 02.12.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.09.2025.
- The UID registered in the commercial register of BS is CHE-101.293.265.
Management (5)
newest board members
Tobias Werner Beck,
Bernhard Stalder,
Daniel Stalder,
Dominik Schmid
newest authorized signatories
Tobias Werner Beck,
Bernhard Stalder,
Daniel Stalder,
Leonhard Bachmann,
Dominik Schmid
Commercial register information
Entry in the commercial register
02.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.394-6
UID/VAT
CHE-101.293.265
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Schreinerei sowie alle damit verbundenen Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchex Treuhand AG | Basel | 12.08.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Widmer Ruesch Consulting GmbH | Reinach (BL) | 17.09.2008 | 11.08.2014 | |
| Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung | Basel | <2004 | 16.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ed. Borer 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: HR02-1006436396, Commercial Registry Office Basel-Stadt, (270)
Ed. Borer AG, in Basel, CHE-101.293.265, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930476).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid-Stalder, Corinne, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Beck, Tobias Werner, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005930476, Commercial Registry Office Basel-Stadt, (270)
Ed. Borer AG, in Basel, CHE-101.293.265, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264467).
Eingetragene Personen neu oder mutierend:
Beck, Tobias Werner, von Basel, in Allschwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005264467, Commercial Registry Office Basel-Stadt, (270)
Ed. Borer AG, in Basel, CHE-101.293.265, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004665064).
Ausgeschiedene Personen und erloschene Unterschriften:
Schierz, Milo, von Basel, in Basel, 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.