• Ema-Handel AG

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    Register number: CH-280.3.914.230-0
    Sector: Trading in consumer goods

    Registered since

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ema-Handel AG

    • Ema-Handel AG has its legal headquarters in Muttenz and is active. It operates in the sector «Trading in consumer goods».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.11.2024.
    • The company's UID is CHE-107.292.382.
    • Next to the company Ema-Handel AG there are 2 other active companies with an identical address. These include: Cron Bloch Notariat + Advokatur KLG, Drop Looser.

    Management (1)

    newest board members

    Marco Albrecht

    newest authorized signatories

    Marco Albrecht

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Papierwaren und verwandten Artikeln. Verlag von Glückwunschkarten. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen und sich an andern Unternehmungen beteiligen. Sie kann Liegenschaften erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro Max Dieffenbach, eidg. dipl. Buchhalter
    Liestal <2004 09.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Commercio Ema SA
    • Ema-Trade Ltd
    • Commerce Ema SA
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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: Ema-Handel 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 241122/2024 - 22.11.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006185669, Commercial Registry Office Basel-Landschaft, (280)

    Ema-Handel AG, in Seltisberg, CHE-107.292.382, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831732).

    Statutenänderung:
    11.11.2024.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Sitz neu:
    Muttenz.

    Domizil neu:
    c/o Cron Bloch Notariat + Advokatur KLG, Hauptstrasse 68, 4132 Muttenz.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post an die im Aktienbuch verzeichneten Adressen.

    SOGC 200217/2020 - 17.02.2020
    Categories: Change in management

    Publication number: HR02-1004831732, Commercial Registry Office Basel-Landschaft, (280)

    Ema-Handel AG, in Seltisberg, CHE-107.292.382, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2010, S.7, Publ. 5632652).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Madörin, Ernst, von Itingen, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Albrecht, Marco, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 92/2010 - 14.05.2010
    Categories: Miscellaneous changes

    Publication number: 5632652, Commercial Registry Office Basel-Landschaft, (280)

    Ema-Handel AG, in Seltisberg, CH-280.3.914.230-0, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2008, S. 6, Publ. 4772768).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Madörin, Peter, von Itingen, in Lupsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Madörin, Ernst, von Itingen, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates].

    Hit list

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