Reports for HSB Heizsysteme und Brenner AG
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About HSB Heizsysteme und Brenner AG
- HSB Heizsysteme und Brenner AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Reinach BL.
- The management of the company HSB Heizsysteme und Brenner AG, entered in the trade register on the 12.04.1973, consists of 6 persons.
- The last commercial register change was made on 10.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company HSB Heizsysteme und Brenner AG is the following: CHE-105.824.173.
- BAS BAUMANAGEMENT GmbH, Bastian Droews Baudienstleistungen, INFANZON Transport GmbH have the same address as HSB Heizsysteme und Brenner AG.
Management (6)
newest board members
Martin Christian Straumann,
Peter Riederer,
Denis Pierre Geissbühler,
Heinz Fankhauser
newest authorized signatories
Martin Christian Straumann,
Marcel Schmid,
Peter Riederer,
Andreas Wolf,
Denis Pierre Geissbühler
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: HR02-1006455290, Commercial Registry Office Basel-Landschaft, (280)
HSB Heizsysteme und Brenner AG, in Reinach (BL), CHE-105.824.173, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006252164).
Eingetragene Personen neu oder mutierend:
Straumann, Martin Christian, von Bretzwil, in Rapperswil (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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].
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.