• Felber Glas + Bau AG

    BL
    active
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    Register number: CH-270.3.002.656-2
    Sector: Glaziery

    Age of the company

    95 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Felber Glas + Bau AG

    • Felber Glas + Bau AG is a Company limited by shares (AG) with its legal headquarters in Oberwil BL. Felber Glas + Bau AG belongs to the industry «Glaziery» and is currently active.
    • Felber Glas + Bau AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.10.2023.
    • The company Felber Glas + Bau AG is registered under the UID CHE-101.270.413.
    • The address is identical with 11 other active companies. These include: Baudor Immobilien AG, BE.ST treuhand GmbH, Ecofriend GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Glaziery

    Purpose (Original language)

    Die Gesellschaft bezweckt die Glasschleiferei, die Spiegelfabrikation, die Bauglaserei, den Handel mit Glas und Artikeln der Glasbranche. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 15.02.2012 15.05.2023
    Rinaco Treuhand AG
    Reinach (BL) 19.01.2009 14.02.2012
    Testor Treuhand AG
    Basel 01.09.2006 18.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Glas Felber AG
    • Glas Felber AG vorm. Form-Schmid AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Felber Glas + Bau 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 231003/2023 - 03.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005851044, Commercial Registry Office Basel-Landschaft, (280)

    Felber Glas + Bau AG, in Oberwil (BL), CHE-101.270.413, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747422). Gemäss Erklärung vom 08.09.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 230516/2023 - 16.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005747422, Commercial Registry Office Basel-Landschaft, (280)

    Felber Glas + Bau AG, in Oberwil (BL), CHE-101.270.413, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach BL, Revisionsstelle.

    SOGC 210909/2021 - 09.09.2021
    Categories: Change in management

    Publication number: HR02-1005287888, Commercial Registry Office Basel-Landschaft, (280)

    Felber Glas + Bau AG, in Oberwil (BL), CHE-101.270.413, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951957).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felber, Rudolf, von Ettiswil, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Smeraldy-Felber, Monika, von Ettiswil, in Bottmingen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Bürgin, Christian, von Känerkinden, in Gelterkinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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