Reports for Florin AG
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About Florin AG
- Florin AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. Florin AG belongs to the industry «Production of comestibles» and is currently active.
- The management consists of 11 persons. The company was founded on 17.01.1931.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.01.2024.
- Florin AG is registered in the Canton of BL under the UID CHE-105.939.669.
- The company Florin AG has currently registered 88 different trademarks or applications for trademarks.
- Next to the company Florin AG there are 3 other active companies with an identical address. These include: Famas AG, Personalfürsorgestiftung der Florin AG, Wohlfahrtsfonds der Firma Florin AG.
Management (11)
newest board members
Executive board
newest authorized signatories
Simon Fluri,
Fabio Rohrbach,
Denis Manuel Berger,
Jasmin Sporrer,
Christian Florin-Fecker
Commercial register information
Entry in the commercial register
17.01.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.033-7
UID/VAT
CHE-105.939.669
Sector
Production of comestibles
Purpose (Original language)
Herstellung von und Handel mit pflanzlichen und tierischen Oelen und Fetten, Futtermitteln, anderen Lebensmitteln und verwandten Produkten. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern und sich an Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 22.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | <2004 | 21.09.2021 | |
Other company names
Past and translated company names
- Florin Ltd
- Florin SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.08.2010 | active | 57067/2010 |
| 26.08.2010 | active | 57067/2010 |
Newest SOGC notifications: Florin 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: HR02-1005929217, Commercial Registry Office Basel-Landschaft, (280)
Florin AG, in Muttenz, CHE-105.939.669, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917196).
Eingetragene Personen neu oder mutierend:
Florin, Christian, von Klosters-Serneus, in Muttenz, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005917196, Commercial Registry Office Basel-Landschaft, (280)
Florin AG, in Muttenz, CHE-105.939.669, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630606).
Ausgeschiedene Personen und erloschene Unterschriften:
Ursenbacher, Roger, von Kiesen, in Sissach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005630606, Commercial Registry Office Basel-Landschaft, (280)
Florin AG, in Muttenz, CHE-105.939.669, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2021, Publ. 1005296509).
Ausgeschiedene Personen und erloschene Unterschriften:
Sierro, Dr. Alain, von Hérémence und Vex, in Hofstetten-Flüh, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Rohrbach, Fabio, von Rüeggisberg, in Rheinfelden, mit Kollektivprokura zu zweien;
Sporrer, Jasmin, von Zürich, in Trimbach, mit Kollektivprokura zu zweien [bisher: in Aarburg].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.