• ITEL AG Innenausbau

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    Register number: CH-440.3.013.600-1
    Sector: Production and processing of wooden goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ITEL AG Innenausbau

    • ITEL AG Innenausbau has its legal headquarters in Basadingen, is active and operates in the sector «Production and processing of wooden goods».
    • The management consists of 3 persons. The company was founded on 18.05.2000.
    • On the 25.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-105.530.553.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Beratung im Küchen-, Bad- und Innenausbaubereich, Herstellung von Küchen-, Labor-, Apotheken- und Innenausbauten sowie Gestaltung und Fabrikation von Einzelmöbeln und Wohntreppen. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 03.05.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz 09.11.2018 02.05.2024
    Städeli Util-Treuhand
    Diessenhofen 19.01.2011 08.11.2018
    Util AG
    Diessenhofen 30.06.2004 18.01.2011
    Leu Treuhand AG
    Neuhausen am Rheinfall <2004 29.06.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ITEL AG Innenausbau

    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 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006094042, Commercial Registry Office Thurgau, (440)

    ITEL AG Innenausbau, in Basadingen-Schlattingen, CHE-105.530.553, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024850).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blättler, Lukas, von Hergiswil (NW), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240503/2024 - 03.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006024850, Commercial Registry Office Thurgau, (440)

    ITEL AG Innenausbau, in Basadingen-Schlattingen, CHE-105.530.553, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2022, Publ. 1005615405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Gümligen (Muri bei Bern), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ENGEL COPERA AG (CHE-103.132.443), in Liebefeld (Köniz), Revisionsstelle.

    SOGC 221129/2022 - 29.11.2022
    Categories: Change in management

    Publication number: HR02-1005615405, Commercial Registry Office Thurgau, (440)

    ITEL AG Innenausbau, in Basadingen-Schlattingen, CHE-105.530.553, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2018, Publ. 1004494645).

    Eingetragene Personen neu oder mutierend:
    Itel, Prisca, von Basadingen-Schlattingen, in Basadingen (Basadingen-Schlattingen), mit Kollektivunterschrift zu zweien;
    Keller, Reto, von Schönholzerswilen, in Weinfelden, mit Kollektivunterschrift zu zweien.

    Hit list

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