• Formex AG

    BL
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    Register number: CH-280.3.916.550-5
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    2

    Reports for Formex AG

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    Company dossier as PDF

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    About Formex AG

    • Formex AG is a Company limited by shares (AG) with its legal headquarters in Bubendorf. Formex AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 16.01.1985 and has 8 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.07.2025.
    • The company is registered in the commercial register BL under the UID CHE-108.299.458.
    • In the IPI there are 3 trademarks or applications registered by the company Formex AG.
    • ATeBe Informatik GmbH, Formex Immobilien AG, MALECON AG have the same address as Formex AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Holzwerkstoffen, insbesondere Postformingprodukten, sowie mit verwandten Artikeln. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aebin Treuhand AG
    Pratteln 11.02.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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
    - pending application 05802/2025
    26.04.2005 active 00148/2005

    Newest SOGC notifications: Formex 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 250722/2025 - 22.07.2025
    Categories: Change in management

    Publication number: HR02-1006391139, Commercial Registry Office Basel-Landschaft, (280)

    Formex AG, in Bubendorf, CHE-108.299.458, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240217).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spitzer, Michael, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Perroulaz, Patrik, von Plaffeien, in Hofstetten-Flüh, Vizedirektor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tschäni, Thomas, von Dittingen, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Knill, André, von Appenzell, in Lauwil, Mitglied der Geschäftsleitung, Vizedirektor, mit Kollektivunterschrift zu zweien.

    SOGC 250128/2025 - 28.01.2025
    Categories: Change in management

    Publication number: HR02-1006240217, Commercial Registry Office Basel-Landschaft, (280)

    Formex AG, in Bubendorf, CHE-108.299.458, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006074371).

    Eingetragene Personen neu oder mutierend:
    Reutimann, René, von Waltalingen, in Wäldi, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien];
    Ziswiler, Christoph, von Schötz, in Schötz, Direktor, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: stellvertretender Direktor, mit Kollektivunterschrift zu zweien];
    Strecker, Michael, von Liestal, in Birsfelden, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 240703/2024 - 03.07.2024
    Categories: Change in management

    Publication number: HR02-1006074371, Commercial Registry Office Basel-Landschaft, (280)

    Formex AG, in Bubendorf, CHE-108.299.458, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tschan, Silvan, von Kleinlützel, in Laufen, mit Kollektivprokura zu zweien.

    Hit list

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