• Gessner Dentaltechnik AG

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    Register number: CH-270.3.002.607-6
    Sector: Manufacturing of medical goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gessner Dentaltechnik AG

    • Gessner Dentaltechnik AG is a Company limited by shares (AG) with its legal headquarters in Basel. Gessner Dentaltechnik AG belongs to the industry «Manufacturing of medical goods» and is currently active.
    • The management of the company Gessner Dentaltechnik AG, which was founded on the 30.03.1990, consists of one person.
    • 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 21.03.2018.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-106.605.834.
    • Companies with an identical address: avenaris Immobilien AG, Brand Focus Group Genossenschaft, CAPEM SA.

    Management (1)

    newest board members

    Clemens Gessner

    newest authorized signatories

    Clemens Gessner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language)

    Betrieb eines dentaltechnischen Labors.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BALESTRA TREUHAND AG
    Oberwil (BL) <2004 20.03.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Gessner Dentaltechnik
    • Gessner & Grande
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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.

    Newest SOGC notifications: Gessner Dentaltechnik 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 56/2018 - 21.03.2018
    Categories: Change of auditors

    Publication number: 4125867, Commercial Registry Office Basel-Stadt, (270)

    Gessner Dentaltechnik AG, in Basel, CHE-106.605.834, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2007, Publ. 4171564).

    Statutenänderung:
    15.03.2018.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage und-übernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage und -übernahme bei der Gründung: Aktiven von CHF 295'401.-- und Passiven von CHF 213'830.95 der erloschenen Einzelfirma 'Gessner Dentaltechnik', in Füllinsdorf, gemäss Bilanz per 31.12.1992 zum Preis von CHF 81'570.05, wovon CHF 80'000.-- an das Aktienkapital angerechnet wurden.].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen mittels Brief, per Fax oder per E-mail, sofern die Adressen sämtlicher Aktionäre dem Verwaltungsrat bekannt sind, sonst durch Publikation. Mit Erklärung vom 15.03.2018 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision bestätigt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BALESTRA TREUHAND AG, in Reinach (BL), Revisionsstelle.

    SOGC 208/2007 - 26.10.2007
    Categories: Miscellaneous changes

    Publication number: 4171564, Commercial Registry Office Basel-Stadt, (270)

    Gessner Dentaltechnik AG, in Basel, CH-270.3.002.607-6, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.1999, S. 6273).

    Domizil neu:
    Elisabethenstr. 23, 4051 Basel.

    SOGC 177/1999 - 13.09.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Gessner Dentaltechnik AG, in B a s e l, Aktiengesellschaft (SHAB Nr. 194 vom 06 .10.1994, S. 5527).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BTR Treuhand AG, in Basel, Revisionsstelle, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    BALESTRA TREUHAND AG, in Reinach BL, Revisionsstelle.

    Hit list

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