• Estrella AG

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    Register number: CH-280.3.911.701-5
    Sector: Production and processing of iron and steel

    Age of the company

    79 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    2

    Reports for Estrella AG

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    About Estrella AG

    • Estrella AG has its legal headquarters in Ettingen and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of iron and steel».
    • There are 8 active persons registered in the management.
    • The most recent commercial register change was made on 06.08.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-105.966.910.
    • In the IPI there are 2 trademarks or applications registered by the company Estrella AG.
    • On the same address as Estrella AG there are 3 other active companies registered. These include: Etoile Holding GmbH, Personalvorsorgestiftung der Estrella AG, Testrella AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Fabrikation und Montage sowie Vertrieb von Maschinen und Apparaten, Ausführung von Emaillierarbeiten, Veredelung von Werkstoffen und Übernahme von Vertretungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 23.08.2005

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 22.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Estrella Inc.
    • Estrella SA
    • Estrella Ltd.
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ESTRELLA 22.10.1998 active 03614/1998
    ESTRELLA 22.10.1998 active 03614/1998

    Newest SOGC notifications: Estrella 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 240806/2024 - 06.08.2024
    Categories: Change in management

    Publication number: HR02-1006100917, Commercial Registry Office Basel-Landschaft, (280)

    Estrella AG, in Ettingen, CHE-105.966.910, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992491).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schumacher, Paul, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Boeglin, Francis, französischer Staatsangehöriger, in Illfurth (FR), Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 240322/2024 - 22.03.2024
    Categories: Change in management

    Publication number: HR02-1005992491, Commercial Registry Office Basel-Landschaft, (280)

    Estrella AG, in Ettingen, CHE-105.966.910, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421323).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bossert, Roland, französischer Staatsangehöriger, in Sausheim (FR), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schumacher, Paul, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Seedorff, Florian, deutscher Staatsangehöriger, in Losone, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
    Link, Sascha, deutscher Staatsangehöriger, in Biebergemünd (DE), mit Kollektivprokura zu zweien.

    SOGC 220307/2022 - 07.03.2022
    Categories: Change in management

    Publication number: HR02-1005421323, Commercial Registry Office Basel-Landschaft, (280)

    Estrella AG, in Ettingen, CHE-105.966.910, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019277).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oestreicher, Markus, deutscher Staatsangehöriger, in Schallstadt-Mengen (DE), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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