• Justin Unternährer AG

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    Register number: CH-270.3.005.522-4
    Sector: Other construction

    Age of the company

    91 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Justin Unternährer AG

    • Justin Unternährer AG is currently active and the industry «Other construction». The legal headquarters are in Basel.
    • The management consists of 2 persons. The company was founded on 23.09.1933.
    • On the 16.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-102.324.394.
    • On the same address there are 2 other active companies registered. These include: Ariana Markt GmbH, Chételat Beratung.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von elektrotechnischen Installationen sowie Handel mit elektrischen Artikeln und Apparaten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testor Treuhand AG
    Basel 01.05.2006

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    Former auditor (1)
    Name City Since Until
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 30.04.2006

    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: Justin Unternährer 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 230616/2023 - 16.06.2023
    Categories: Change in management

    Publication number: HR02-1005770516, Commercial Registry Office Basel-Stadt, (270)

    Justin Unternährer AG, in Basel, CHE-102.324.394, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Cyrill, von Alchenstorf, in Birsfelden, mit Kollektivunterschrift zu zweien.

    SOGC 230427/2023 - 27.04.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005733557, Commercial Registry Office Basel-Stadt, (270)

    Justin Unternährer AG, in Basel, CHE-102.324.394, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649645).

    Eingetragene Personen neu oder mutierend:
    Unternährer, Markus Justin, von Basel und Entlebuch, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Wyss, Raoul, von Nusshof, in Anwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle [bisher: Testor Treuhand AG].

    SOGC 230111/2023 - 11.01.2023
    Categories: Change in management

    Publication number: HR02-1005649645, Commercial Registry Office Basel-Stadt, (270)

    Justin Unternährer AG, in Basel, CHE-102.324.394, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088343).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unternährer, Andrea Christina, von Basel und Entlebuch, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Unternährer, Markus Justin, von Basel und Entlebuch, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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