• Euphalt AG

    BS
    active
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    Register number: CH-270.3.002.135-8
    Sector: Various industrial production

    Age of the company

    97 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    750'000

    Employees

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    Active brands

    8

    Reports for Euphalt AG

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    Company dossier as PDF

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    About Euphalt AG

    • Euphalt AG in Basel is a Company limited by shares (AG) from the sector «Various industrial production». Euphalt AG is active.
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 30.09.2016. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.365.166.
    • The company Euphalt AG has currently registered 9 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Various industrial production

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Basel 30.09.2016

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Euphalt SA
    Would you like to update the company name? Click here.

    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
    EUPHALT 29.09.1992 active 01978/1992
    MUROSIL 08.04.1987 active 00231/1987

    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

    SOGC 190/2016 - 30.09.2016
    Categories: Change of auditors

    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.

    SOGC 35/2016 - 19.02.2016
    Categories: Change of auditors

    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].

    SOGC 221/2007 - 14.11.2007
    Categories: Miscellaneous changes

    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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