Reports for Heinis AG
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About Heinis AG
- Heinis AG has its legal headquarters in Biel-Benken BL and is active. It operates in the sector «Underground lines and sewage treatment plants».
- The management consists of 4 persons. The company was founded on 16.06.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.06.2025.
- The reported UID is the following: CHE-107.781.646.
- Aquaform AG, EH Wasser AG, formwert GmbH are registered at the same address.
Management (4)
newest board members
René Dietrich,
Claudio Matteucci,
Laurence Portner,
Marco Imhof
newest authorized signatories
René Dietrich,
Claudio Matteucci,
Laurence Portner,
Marco Imhof
Executive board
René Dietrich,
Claudio Matteucci,
Laurence Portner,
Marco Imhof
Commercial register information
Entry in the commercial register
16.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel-Benken
Commercial Registry Office
BL
Commercial register number
CH-280.3.917.149-5
UID/VAT
CHE-107.781.646
Sector
Underground lines and sewage treatment plants
Purpose (Original language)
Wasserleitungsbau und technische Dienste im Bereich von Trinkwasserversorgungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundeigentum erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | 27.03.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Vision AG | Binningen | 23.05.2013 | 26.03.2019 | |
| Bayard Treuhand GmbH | Liestal | 20.05.2008 | 22.05.2013 | |
| Erich Heggendorn AG | Therwil | <2004 | 19.05.2008 | |
Other company names
Past and translated company names
- Heinis Thomas, Wasserleitungsbau, Schmiede und Schlosserei.
- Heinis Th. AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Heinis 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: HR02-1006356608, Commercial Registry Office Basel-Landschaft, (280)
Heinis AG, in Biel-Benken, CHE-107.781.646, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2025, Publ. 1006271557).
Eingetragene Personen neu oder mutierend:
Dietrich, René, von Reigoldswil, in Reinach (BL), Präsident des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Therwil].
Publication number: HR02-1006271557, Commercial Registry Office Basel-Landschaft, (280)
Heinis AG, in Biel-Benken, CHE-107.781.646, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207310).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Hölstein (CHE-349.114.244)].
Publication number: HR02-1006207310, Commercial Registry Office Basel-Landschaft, (280)
Heinis AG, in Biel-Benken, CHE-107.781.646, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762699).
Eingetragene Personen neu oder mutierend:
Portner, Laurence, von Basel, in Breitenbach, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Therwil].
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.