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About InhouseControl AG
- InhouseControl AG with its legal headquarters in Ettingen is active. InhouseControl AG operates in the sector «Architectural and engineering activities».
- The company was founded on 30.04.2002 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 08.05.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-109.548.428.
- On the same address as InhouseControl AG there are 5 other active companies registered. These include: CF confida TREUHAND GmbH Ettingen, E & G Immobilien AG, Invag AG.
Management (6)
newest board members
newest authorized signatories
Alain Gisin,
Marco Kamber,
Stefan Schöpfer,
Serge Boss,
Paul Gasser
Executive board
Commercial register information
Entry in the commercial register
30.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ettingen
Commercial Registry Office
BL
Commercial register number
CH-280.3.005.459-0
UID/VAT
CHE-109.548.428
Sector
Architectural and engineering activities
Purpose (Original language)
Planung, Projektierung und Ausführung von Gesamtlösungen in der Gebäude- und Industrieautomation. Erbringen von Dienstleistungen im Bereich Kundenservice und Instandhaltung sowie Handel mit technischen Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Basel | 05.09.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BANDO TREUHAND AG | Basel | <2004 | 04.09.2024 |
Other company names
Past and translated company names
- Inhousecontrol AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InhouseControl 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: HR02-1006326646, Commercial Registry Office Basel-Landschaft, (280)
InhouseControl AG, in Ettingen, CHE-109.548.428, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122628).
Eingetragene Personen neu oder mutierend:
Gisin, Alain, von Lauwil, in Balsthal, mit Kollektivprokura zu zweien;
Kamber, Marco, von Hägendorf, in Balsthal, mit Kollektivprokura zu zweien.
Publication number: HR02-1006122628, Commercial Registry Office Basel-Landschaft, (280)
InhouseControl AG, in Ettingen, CHE-109.548.428, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005627012).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: HR02-1005627012, Commercial Registry Office Basel-Landschaft, (280)
InhouseControl AG, in Ettingen, CHE-109.548.428, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700656).
Ausgeschiedene Personen und erloschene Unterschriften:
Mittner Gasser, Marlies, von Vals, in Hofstetten SO, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stöckli, Markus, von Hofstetten-Flüh, in Hofstetten-Flüh, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schöpfer, Stefan, von Basel, in Basel, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
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.