• Kleinrath AG

    BL
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    Register number: CH-280.3.918.439-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kleinrath AG

    • Kleinrath AG with its legal headquarters in Liestal is active. Kleinrath AG operates in the sector «Transportation of passenger and freight by road».
    • Kleinrath AG has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2024.
    • The company is registered in the commercial register BL under the UID CHE-106.283.133.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Transport von Personen bzw. behinderten Kindern, Taxifahrten. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft verfolgt ihren Zweck als wirtschaftlich selbständiges, privates Familienunternehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KB audit gmbh
    Bettwil 24.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Duttweiler & Partner Wirtschaftsprüfung AG
    Liestal 14.06.2023 23.06.2024
    Helios Treuhand AG
    Liestal 05.10.2017 13.06.2023
    Treuhand & Revision, Claudia Zweifel
    Oberhofen am Thunersee 31.03.2015 04.10.2017
    Confida AG
    Liestal <2004 30.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Kleinrath Kindertransport AG
    • Kleinrath E. Schulbusbetrieb
    Would you like to update the company name? Click here.

    Branches (2)

    Kleinrath AG in Erlinsbach
    Kleinrath AG in Däniken SO

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kleinrath 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 240624/2024 - 24.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006065074, Commercial Registry Office Basel-Landschaft, (280)

    Kleinrath AG, in Liestal, CHE-106.283.133, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2023, Publ. 1005768207).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duttweiler & Partner Wirtschaftsprüfung AG (CHE-113.952.407), in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KB audit gmbh (CHE-313.038.746), in Bettwil, Revisionsstelle.

    SOGC 230614/2023 - 14.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005768207, Commercial Registry Office Basel-Landschaft, (280)

    Kleinrath AG, in Liestal, CHE-106.283.133, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137280).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Helios Treuhand AG (CHE-106.033.501), in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Duttweiler & Partner Wirtschaftsprüfung AG (CHE-113.952.407), in Liestal, Revisionsstelle.

    SOGC 210330/2021 - 30.03.2021
    Categories: Merger

    Publication number: HR02-1005137280, Commercial Registry Office Basel-Landschaft, (280)

    Kleinrath AG, in Liestal, CHE-106.283.133, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2020, Publ. 1004857423).

    Fusion:
    Übernahme der Aktiven und Passiven der "Kleinrath und Kovarik Transport GmbH" (CHE-107.797.699), in Erlinsbach (AG), gemäss Fusionsvertrag vom 15.03.2021 und Bilanz per 01.01.2021. Aktiven von CHF 298'687.46 und Passiven (Fremdkapital) von CHF 218'974.95 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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