Reports for Gedeon AG
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About Gedeon AG
- Gedeon AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Waldenburg.
- The company was founded on 04.11.1987 and has one person in its management.
- On the 08.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-101.402.689.
Commercial register information
Entry in the commercial register
04.11.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Waldenburg
Commercial Registry Office
BL
Commercial register number
CH-280.3.917.089-4
UID/VAT
CHE-101.402.689
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erhaltung des Landsitzes Grundbuch Waldenburg, Parzellen Nr. 304 und 340, bestehend aus Herrschaftshaus, Pächterhaus und Parkanlage sowie Handel mit Weinen aller Art.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vulpes Treuhand AG in Liquidation | Basel | 11.01.2021 | 09.03.2021 | |
| Hänggi Treuhand AG | Büsserach | <2004 | 10.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gedeon 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: HR02-1005308370, Commercial Registry Office Basel-Landschaft, (280)
Gedeon AG, in Waldenburg, CHE-101.402.689, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120280).
Ausgeschiedene Personen und erloschene Unterschriften:
Stähelin, Peter, von Waldenburg und Küttigen, in Goldiwil (Thun), mit Kollektivprokura zu zweien.
Publication number: HR02-1005120280, Commercial Registry Office Basel-Landschaft, (280)
Gedeon AG, in Waldenburg, CHE-101.402.689, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070293).
Statutenänderung:
04.03.2021.
Aktien neu:
480 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 480 Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 04.03.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Vulpes Treuhand AG (CHE-108.527.300), in Basel, Revisionsstelle.
Publication number: HR02-1005070293, Commercial Registry Office Basel-Landschaft, (280)
Gedeon AG, in Waldenburg, CHE-101.402.689, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2002, S.5).
Ausgeschiedene Personen und erloschene Unterschriften:
Unternehmensberatung zum Thurgauerhof (CH-280.3.914.819-1), in Liestal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Vulpes Treuhand AG (CHE-108.527.300) [ CH-270.3.011.675-3], in Basel, Revisionsstelle.
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.