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About Euphalt AG
- Euphalt AG has its legal headquarters in Basel and is active. It operates in the sector «Various industrial production».
- The company was founded on 27.04.1927.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2016.
- The UID registered in the commercial register of BS is CHE-101.365.166.
- 18 various trademarks or applications have been registered by the company Euphalt AG in the IPI.
Commercial register information
Entry in the commercial register
27.04.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.135-8
UID/VAT
CHE-101.365.166
Sector
Various industrial production
Purpose (Original language)
Herstellung, Vertrieb und Verarbeitung von Materialien und Geräten, welche beim Tief- und Hochbau Verwendung finden sowie Durchführung von Transporten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Basel | 30.09.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG Basel | Basel | 14.11.2007 | 29.09.2016 | |
| Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung | Basel | <2004 | 13.11.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EUPHALT | 29.09.1992 | active | 01978/1992 |
| EUPHALT | 29.09.1992 | active | 01978/1992 |
Newest SOGC notifications: Euphalt 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: 3082281, Commercial Registry Office Basel-Stadt, (270)
Euphalt AG, in Basel, CHE-101.365.166, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2016, Publ. 2677777).
Ausgeschiedene Personen und erloschene Unterschriften:
TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.
Publication number: 2677777, Commercial Registry Office Basel-Stadt, (270)
Euphalt AG, in Basel, CHE-101.365.166, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2007, S. 5, Publ. 4198920).
Eingetragene Personen neu oder mutierend:
TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle [bisher: Valiba Treuhand AG].
Publication number: 4198920, Commercial Registry Office Basel-Stadt, (270)
Euphalt AG, in Basel, CH-270.3.002.135-8, Materialien und Geräte, welche beim Tief- und Hochbau Verwendung finden usw., Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2005, S. 5, Publ. 2863110).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Valiba Treuhand AG, in Basel, Revisionsstelle.
Hit list
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