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About Kälte AG
- Kälte AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Münchenstein.
- The management consists of 5 persons. The company was founded on 30.03.1967.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2016.
- The UID registered in the commercial register of BL is CHE-107.733.854.
- On the same address there are 2 other active companies registered. These include: Swiss Install GmbH, TORAY MEMBRANE EUROPE AG.
Management (5)
newest board members
Fabian Schindler,
Thomas Schindler,
Bruno Muggli,
Jakob Nussbaum,
Paul Schindler-Kneubühler
newest authorized signatories
Fabian Schindler,
Thomas Schindler,
Jakob Nussbaum,
Paul Schindler-Kneubühler
Executive board
Commercial register information
Entry in the commercial register
30.03.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-270.3.003.515-1
UID/VAT
CHE-107.733.854
Sector
Other construction
Purpose (Original language)
Bau von Kühlanlagen für Gewerbe, Industrie und Haushalt, Verkauf von Kühl- und Elektroapparaten aller Art sowie Handel mit Waren aller Art betreiben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
T. Schweizer AG, Treuhand und Revision | Interlaken | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kälte 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: 2968881, Commercial Registry Office Basel-Landschaft, (280)
Kälte AG, in Münchenstein, CHE-107.733.854, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2013, Publ. 1023517).
Eingetragene Personen neu oder mutierend:
Schindler, Fabian, von Röthenbach im Emmental, in Ettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
T. Schweizer AG, Treuhand und Revision (CHE-107.710.379), in Interlaken, Revisionsstelle [bisher: T. Schweizer AG, Treuhand und Revision (CH-092.3.002.275-0)].
Publication number: 1023517, Commercial Registry Office Basel-Landschaft, (280)
Kälte AG, in Arlesheim, CH-270.3.003.515-1, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2013, Publ. 997273).
Statutenänderung:
05.08.2013.
Sitz neu:
Münchenstein.
Domizil neu:
Grabenackerstrasse 8b, 4142 Münchenstein.
Publication number: 998997, Commercial Registry Office Basel-Landschaft, (280)
Kälte AG, in Arlesheim, CH-270.3.003.515-1, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6461384).
Ausgeschiedene Personen und erloschene Unterschriften:
Münzer, Doris, von Basel, in Basel, mit Kollektivprokura zu zweien;
Schneider, Heinz, von Diessbach bei Büren, in Basel, mit Kollektivprokura zu zweien;
Giese, Helge Bero, deutscher Staatsangehöriger, in Müllheim (DE), mit Kollektivprokura 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.