• Egeler AG

    BS
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    Register number: CH-270.3.001.740-7
    Sector: General structural engineering

    Age of the company

    80 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Egeler AG

    • Egeler AG is a Company limited by shares (AG) with its legal headquarters in Basel. Egeler AG belongs to the industry «General structural engineering» and is currently active.
    • Egeler AG has 2 persons entered in its management.
    • The last commercial register change was made on 26.08.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-107.738.952.
    • Companies with the same address as Egeler AG: Egeler Lutz AG, Röthlisberger & Gütlin AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb eines Baugeschäftes. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    stopp gmbh Treuhand & Consulting
    Münchenstein <2004 03.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Egeler 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 165/2016 - 26.08.2016
    Categories: Change in management

    Publication number: 3023161, Commercial Registry Office Basel-Stadt, (270)

    Egeler AG, in Basel, CHE-107.738.952, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2010, S. 7, Publ. 5814098).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egeler, Christoph, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Egeler, Martin, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Egeler, Christian, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 180/2010 - 16.09.2010
    Categories: Miscellaneous changes

    Publication number: 5814098, Commercial Registry Office Basel-Stadt, (270)

    Nachtrag zum im SHAB Nr. 105 vom 04.06.2009, S. 6, publizierten TR-Eintrag Nr. 3196 vom 28.05.2009. Egeler AG, in Basel, CH-270.3.001.740-7, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2009, S. 6, Publ. 5048998). Gemäss Erklärung des Verwaltungsrates vom 25.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 105/2009 - 04.06.2009
    Categories: Change in management

    Publication number: 5048998, Commercial Registry Office Basel-Stadt, (270)

    Egeler AG, in Basel, CH-270.3.001.740-7, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2006, S. 4, Publ. 3487826).

    Statutenänderung:
    25.05.2009.

    Mitteilungen neu:
    Die Bekanntmachungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief oder Zustellung gegen Empfangsbescheinigung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    stopp gmbh Treuhand & Consulting, in Münchenstein, Revisionsstelle.

    Hit list

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