Reports for HSB Heizsysteme und Brenner AG
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About HSB Heizsysteme und Brenner AG
- HSB Heizsysteme und Brenner AG is currently active and the industry «Trading with various goods». The legal headquarters are in Reinach BL.
- The company was founded on 12.04.1973 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 10.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.824.173.
- BAS BAUMANAGEMENT GmbH, Bastian Droews Baudienstleistungen, INFANZON Transport GmbH are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Marcel Schmid,
Peter Riederer,
Andreas Wolf,
Denis Geissbühler,
Heinz Fankhauser
Commercial register information
Entry in the commercial register
12.04.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.915.006-9
UID/VAT
CHE-105.824.173
Sector
Trading with various goods
Purpose (Original language)
Verkauf und Unterhalt von Heizsystemen und Brennern sowie Beratung in heiztechnischen Fragen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 10.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | <2004 | 09.02.2025 | |
Other company names
Past and translated company names
- HSB Brûleurs et systèmes de chauffage SA
- Heizungs-Service Birseck AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: HSB Heizsysteme und Brenner 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: HR02-1006252164, Commercial Registry Office Basel-Landschaft, (280)
HSB Heizsysteme und Brenner AG, in Reinach (BL), CHE-105.824.173, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232648).
Ausgeschiedene Personen und erloschene Unterschriften:
Ramseier Treuhand AG (CHE-107.794.531), in Pratteln, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.
Publication number: HR02-1006232648, Commercial Registry Office Basel-Landschaft, (280)
HSB Heizsysteme und Brenner AG, in Reinach (BL), CHE-105.824.173, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2016, Publ. 3152393).
Eingetragene Personen neu oder mutierend:
Schmid, Marcel, von Brig-Glis, in Reinach (BL), mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura beschränkt auf den Hauptsitz].
Publication number: 3152393, Commercial Registry Office Basel-Landschaft, (280)
HSB Heizsysteme und Brenner AG, in Reinach (BL), CHE-105.824.173, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2015, Publ. 2242261).
Ausgeschiedene Personen und erloschene Unterschriften:
Rey, Alex, von Montana, in Jegenstorf, mit Einzelunterschrift beschränkt auf den Hauptsitz.
Eingetragene Personen neu oder mutierend:
Ramseier Treuhand AG (CHE-107.794.531), in Pratteln, Revisionsstelle [bisher: Ramseier Treuhand AG (CH-280.3.915.131-5)];
Schmid, Marcel, von Brig-Glis, in Reinach (BL), mit Einzelprokura beschränkt auf den Hauptsitz.
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.