• JB Engineering AG

    BL
    active
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    Register number: CH-280.3.003.239-7
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About JB Engineering AG

    • JB Engineering AG has its legal headquarters in Röschenz and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 22.02.2000.
    • The company has last modified its commercial register entry on 17.12.2008. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company JB Engineering AG is registered under the UID CHE-105.432.790.

    Management (1)

    newest board members

    Melchior Borer

    newest authorized signatories

    Melchior Borer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringen von Dienstleistungen im Ingenieurbereich wie Analysen, Beratungen, Planungen sowie Softwareentwicklung. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel <2004 16.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: JB Engineering 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 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4786512, Commercial Registry Office Basel-Landschaft, (280)

    JB Engineering AG, in Röschenz, CH-280.3.003.239-7, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2004, S. 5, Publ. 2580442).

    Statutenänderung:
    10.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf die Durchführung einer eingeschränkten Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Treuhand AG, in Basel, Revisionsstelle.

    SOGC 240/2004 - 09.12.2004
    Categories: Miscellaneous changes

    Publication number: 2580442, Commercial Registry Office Basel-Landschaft, (280)

    JB Engineering AG, bisher in Reinach BL, CH-280.3.003.239-7, Erbringen von Dienstleistungen im Ingenieurbereich wie Analysen, Beratungen, Planungen sowie Softwareentwicklung, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2004, S. 4, Publ. 2143044).

    Statutenänderung:
    1.12.2004.

    Sitz neu:
    Röschenz.

    Domizil neu:
    Hagenbuchstrasse 2, 4244 Röschenz.

    SOGC 39/2004 - 26.02.2004
    Categories: Miscellaneous changes

    Publication number: 2143044, Commercial Registry Office Basel-Landschaft, (280)

    JB Engineering AG, in Reinach BL, Erbringen von Dienstleistungen im Ingenieurbereich wie Analysen, Beratungen, Planungen sowie Softwareentwicklung, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2000, S. 8736).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jauslin, Reto, von Muttenz und Münchenstein, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Borer, Melchior, von Basel und Erschwil, in Röschenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aesch BL, Präsident des Verwaltungsrates].

    Hit list

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