Reports for Klima AG
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About Klima AG
- Klima AG is a Company limited by shares (AG) with its legal headquarters in Basel. Klima AG belongs to the industry «Other construction» and is currently active.
- There are 11 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2024.
- The UID registered in the commercial register of BS is CHE-109.401.104.
- ccloop, GRENKEFACTORING AG, Hälg & Co. AG, Zweigniederlassung Basel have the same address as Klima AG.
Management (11)
newest board members
newest authorized signatories
René Thüring,
Michael Oliver Kienzler,
Sandro Michael Keller,
Nicola Paolone,
Johannes Willaredt
Commercial register information
Entry in the commercial register
26.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.984-2
UID/VAT
CHE-109.401.104
Sector
Other construction
Purpose (Original language)
Planung, Erstellung, Unterhalt und Betrieb von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Feuerungs-, Sanitär-, Klima-, Kälte- und Lüftungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 02.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 01.07.2005 | 01.07.2019 | |
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 30.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Klima 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: HR02-1006192478, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122595).
Eingetragene Personen neu oder mutierend:
Thüring, René, von Ettingen, in Oberwil (BL), mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1006122595, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951252).
Ausgeschiedene Personen und erloschene Unterschriften:
Rennert, Jan, deutscher Staatsangehöriger, in Rain, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1005951252, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935424).
Eingetragene Personen neu oder mutierend:
Kienzler, Michael, deutscher Staatsangehöriger, in Neuenburg (DE), mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
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.