• Eplan AG

    BL
    active
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    Register number: CH-270.3.013.385-3
    Sector: Architectural and engineering activities

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Eplan AG

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    Company dossier as PDF

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    About Eplan AG

    • Eplan AG is a Company limited by shares (AG) with its legal headquarters in Reinach BL. Eplan AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.11.2024.
    • The Enterprise Identification Number of the company Eplan AG is the following: CHE-110.617.303.
    • On the same address there are 13 other active companies registered. These include: ATMOS Medical AG, element trading GmbH, LaborPlan GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringen von Planungsdienstleistungen insbesondere für Elektroanlagen sowie Handel mit technischen Erzeugnissen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und verwandte Geschäftszweige angliedern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treventa AG
    Basel 28.11.2024

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    Former auditor (1)
    Name City Since Until
    Aldeba Treuhand und Revisions AG
    Basel 19.04.2004 27.11.2024

    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: Eplan 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 241128/2024 - 28.11.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006190190, Commercial Registry Office Basel-Landschaft, (280)

    Eplan AG, in Reinach (BL), CHE-110.617.303, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, S.0, Publ. 2251983).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aldeba Treuhand und Revisions AG (CH-270.3.000.174-4), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Andreas, von Frenkendorf, in Seewen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wintersingen];
    Treventa AG (CHE-240.479.489) [ CH-270.3.016.536-3], in Basel, Revisionsstelle.

    SOGC 127/2015 - 06.07.2015
    Categories: Merger

    Publication number: 2251983, Commercial Registry Office Basel-Landschaft, (280)

    Eplan AG, in Reinach BL, CHE-110.617.303, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2013, Publ. 7099366).

    Fusion:
    Übernahme der Aktiven und Passiven der 'Pro Energie AG' (CHE-115.227.843), in Reinach BL, gemäss Fusionsvertrag vom 23.06.2015 und Bilanz per 31.12.2014. Aktiven von CHF 116'617.75 und Passiven (Fremdkapital) von CHF 7'085.44 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 48/2013 - 11.03.2013
    Categories: Miscellaneous changes

    Publication number: 7098824, Commercial Registry Office Basel-Stadt, (270)

    Eplan AG, in Basel, CH-270.3.013.385-3, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2004, S. 5, Publ. 2217994). Die Gesellschaft wird infolge Verlegung des Sitzes nach Reinach BL im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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