• gisiger madörin ag

    BL
    active
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    Register number: CH-280.3.918.097-9
    Sector: Other construction

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    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 gisiger madörin ag

    • gisiger madörin ag is currently active and the industry «Other construction». The legal headquarters are in Muttenz.
    • The management of the company gisiger madörin ag, which was founded on the 06.03.1964, consists of 3 persons.
    • 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 09.12.2019.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-105.806.229.
    • ElektriX GmbH, Holistic Life Balance Antonia & Lucia KLG, Wohlfahrtsstiftung der gisiger madörin AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist die Planung, Ausführung und der Unterhalt von Anlagen in den Bereichen Heizung, Lüftung, Klima, Kälte und Reinraum. Die Gesellschaft kann sich an gleichen oder ähnlichen Betrieben im In- und Ausland beteiligen und solche gründen. Sie kann Liegenschaften im In- und Ausland erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 19.07.2007

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    Former auditor (1)
    Name City Since Until
    Inter Audit AG
    Basel <2004 18.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • gut+madörin lüftung ag
    • Gut & Madörin Lüftung AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: gisiger madörin 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 191209/2019 - 09.12.2019
    Categories: Change in management

    Publication number: HR02-1004778169, Commercial Registry Office Basel-Landschaft, (280)

    gisiger madörin ag, in Muttenz, CHE-105.806.229, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175633).

    Eingetragene Personen neu oder mutierend:
    Gisiger, Markus, von Selzach, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zuzgen].

    SOGC 73/2018 - 17.04.2018
    Categories: Change in management

    Publication number: 4175633, Commercial Registry Office Basel-Landschaft, (280)

    gisiger madörin ag, in Muttenz, CHE-105.806.229, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2457483).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Dr. Heinrich, von Neuhausen am Rheinfall, in Buus, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 212/2015 - 02.11.2015
    Categories: Change in management, Change of auditors

    Publication number: 2457483, Commercial Registry Office Basel-Landschaft, (280)

    gisiger madörin ag, in Muttenz, CHE-105.806.229, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2014, Publ. 1859691).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trachsel, Karl-Heinz, von Lenk, in Ettingen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-370.772.724), in Basel, Revisionsstelle [bisher: BDO AG (CH-270.9.000.376-9)].

    Zweigniederlassung neu:
    [Sitz] Basel (CHE-461.278.696) HR BS [bisher: Basel (CH-270.9.000.214-1) HR BS].

    Hit list

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