• Hans Gschwind AG

    BL
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    Register number: CH-280.3.915.773-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Hans Gschwind AG

    • Hans Gschwind AG has its legal headquarters in Allschwil, is active and operates in the sector «Transportation of passenger and freight by road».
    • The management of the company Hans Gschwind AG consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.02.2024.
    • The company's UID is CHE-107.944.641.
    • Companies with an identical address: ABC Garage Allschwil AG, Auto Factory Allschwil GmbH, Car Corner R. Vock.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Ausführung von Baumaterial-Transporten, insbesondere die Wiederaufbereitung von Strassenbelag und Verkauf von Recyclingmaterial.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Gschwind Hans AG
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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: Hans Gschwind 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 240208/2024 - 08.02.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005956188, Commercial Registry Office Basel-Landschaft, (280)

    Hans Gschwind AG, in Allschwil, CHE-107.944.641, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, S.0, Publ. 6476354).

    Eingetragene Personen neu oder mutierend:
    Gschwind, Hans-Rudolf, von Therwil, in Frick, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aesch (BL)];
    BDO AG (CHE-370.772.724), in Basel, Revisionsstelle [bisher: BDO AG (CH-270.9.000.376-9)].

    SOGC 250/2011 - 23.12.2011
    Categories: Change in capital, Change in management

    Publication number: 6476354, Commercial Registry Office Basel-Landschaft, (280)

    Hans Gschwind AG, in Allschwil, CH-280.3.915.773-5, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S. 6, Publ. 5495076).

    Statutenänderung:
    19.12.2011.

    Aktien neu:
    200 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 180 Namenaktien zu CHF 1'000.00. [bisher: 200 Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [bisher: Sacheinlage/Sachübernahme: Aktiven von CHF 439'764.64 und Passiven von CHF 113'250.15 der im Handelsregister nicht eingetragenen Einzelfirma 'Hans Gschwind', in Aesch BL. Aktivenüberschuss und Übernahmepreis CHF 326'514.49, wovon CHF 200'000.-- auf das Aktienkapital angerechnet werden.].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, Fax oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Gschwind, Hans-Rudolf, von Therwil, in Aesch BL, Präsident, mit Einzelunterschrift;
    Gschwind, Hans, von Therwil, in Aesch BL, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident mit Kollektivunterschrift zu zweien].

    SOGC 31/2010 - 15.02.2010
    Categories: Change of auditors

    Publication number: 5495076, Commercial Registry Office Basel-Landschaft, (280)

    Hans Gschwind AG, in Allschwil, CH-280.3.915.773-5, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2001, S. 9733).

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

    Hit list

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