• Holzofenbäckerei Bio Andreas AG

    BS
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    Register number: CH-270.3.012.892-4
    Sector: Production of bread and pastry

    Age of the company

    23 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 Holzofenbäckerei Bio Andreas AG

    • Holzofenbäckerei Bio Andreas AG has its legal headquarters in Basel, is active and operates in the sector «Production of bread and pastry».
    • The management of the company Holzofenbäckerei Bio Andreas AG consists of 5 persons. The foundation of the company took place on 03.09.2001.
    • On the 17.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-109.317.320.
    • There are 9 other active companies registered at the same address. These include: 99.6 GMBH, Beierer Waffen GmbH, Blanche Studioshop GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

    Purpose (Original language)

    Herstellung und Verkauf von Bäckerei-, Konditorei- und Konfiserieprodukten. Die Gesellschaft kann auch Restaurationsbetriebe und Cafés betreiben. Sie kann Lizenzen erwerben oder abgeben, Beratungen durchführen, Vermarktungssysteme entwickeln und unter anderem Franchisingverträge abschliessen. Ferner kann die Gesellschaft gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Duttweiler & Partner Wirtschaftsprüfung AG
    Liestal 18.02.2020

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    Former auditor (1)
    Name City Since Until
    RST Treuhand AG
    Basel <2004 17.02.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Bäckerei Häusler Roland 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 31.05.2012 deleted 55520/2012

    Newest SOGC notifications: Holzofenbäckerei Bio Andreas 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 241217/2024 - 17.12.2024
    Categories: Change in management

    Publication number: HR02-1006207257, Commercial Registry Office Basel-Stadt, (270)

    Holzofenbäckerei Bio Andreas AG, in Basel, CHE-109.317.320, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731543).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häusler, André, von Gondiswil, in Birsfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Häusler, Roland, von Gondiswil, in Muttenz, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Groh, Thomas, von Basel und Zürich, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230425/2023 - 25.04.2023
    Categories: Change of company address

    Publication number: HR02-1005731543, Commercial Registry Office Basel-Stadt, (270)

    Holzofenbäckerei Bio Andreas AG, in Basel, CHE-109.317.320, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2021, Publ. 1005114313).

    Domizil neu:
    Schneidergasse 27, 4051 Basel.

    SOGC 210303/2021 - 03.03.2021
    Categories: Change in management

    Publication number: HR02-1005114313, Commercial Registry Office Basel-Stadt, (270)

    Holzofenbäckerei Bio Andreas AG, in Basel, CHE-109.317.320, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965118).

    Eingetragene Personen neu oder mutierend:
    Moser, Alexander, von Zürich, in Obfelden, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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