• Fässler & Steinmetz AG

    BS
    active
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    Register number: CH-270.3.001.679-4
    Sector: IT services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fässler & Steinmetz AG

    • Fässler & Steinmetz AG is a Company limited by shares (AG) with its legal headquarters in Basel. Fässler & Steinmetz AG belongs to the industry «IT services» and is currently active.
    • The management consists of 2 persons. The company was founded on 20.01.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2022.
    • The UID registered in the commercial register of BS is CHE-103.828.929.
    • There are 2 other active companies registered at the same address. These include: MK Kasse Kenan, Mkkassen GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Herstellung und Vertrieb von technischen Artikeln im Gebiet der Elektronik, insbesondere Hardware, Software, Zubehör, Dienstleistungen im Bereich der Datenverarbeitung, Patentierung entsprechender Produkte und Handel mit Patenten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Frei Treuhand- & Revisions AG
    Basel 12.01.2007 02.07.2009
    KPMG AG
    Basel <2004 11.01.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fässler & Steinmetz 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 220218/2022 - 18.02.2022
    Categories: Change in management

    Publication number: HR02-1005409204, Commercial Registry Office Basel-Stadt, (270)

    Fässler & Steinmetz AG, in Basel, CHE-103.828.929, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2009, S.7, Publ. 5274118).

    Eingetragene Personen neu oder mutierend:
    Marx, Lancelot, von Pfeffingen und Basel, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pfeffingen].

    SOGC 191/2009 - 02.10.2009
    Categories: Miscellaneous changes

    Publication number: 5274118, Commercial Registry Office Basel-Stadt, (270)

    Fässler & Steinmetz AG, in Basel, CH-270.3.001.679-4, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2009, S. 11, Publ. 5110514).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vollmer, Christian, von Zug, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5110514, Commercial Registry Office Basel-Stadt, (270)

    Fässler & Steinmetz AG, in Basel, CH-270.3.001.679-4, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2007, S. 6, Publ. 3722936).

    Statutenänderung:
    02.04.2009, 24.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen entweder schriftlich, per E-Mail oder durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 02.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei Treuhand- & Revisions AG, in Basel, Revisionsstelle.

    Hit list

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