Reports for Ed. Borer AG
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About Ed. Borer AG
- Ed. Borer AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Basel.
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.01.2024.
- The Enterprise Identification Number of the company Ed. Borer AG is the following: CHE-101.293.265.
Management (6)
newest board members
Bernhard Stalder,
Corinne Schmid-Stalder,
Daniel Stalder,
Dominik Schmid
Executive board
newest authorized signatories
Tobias Werner Beck,
Bernhard Stalder,
Corinne Schmid-Stalder,
Daniel Stalder,
Leonhard Bachmann
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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1005930476, 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.
Publication number: HR02-1004665064, Commercial Registry Office Basel-Stadt, (270)
Ed. Borer AG, in Basel, CHE-101.293.265, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2017, Publ. 3504917).
Ausgeschiedene Personen und erloschene Unterschriften:
Schellenbaum, André, von Winterthur, 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.