• Laubi Innovent AG

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    Register number: CH-270.3.012.398-3
    Sector: Other construction

    Age of the company

    25 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 Laubi Innovent AG

    • Laubi Innovent AG with its legal headquarters in Binningen is active. Laubi Innovent AG operates in the sector «Other construction».
    • The management of the company Laubi Innovent AG consists of 3 persons. The foundation of the company took place on 09.12.1999.
    • The last commercial register change was made on 24.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Laubi Innovent AG is registered under the UID CHE-105.318.243.
    • Companies with the same address as Laubi Innovent AG: LEbrickGO Museum GmbH, MNEMOSYNE PRIVATE CAPITAL AG, VELIS Spielwaren GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Zweck der Gesellschaft: Planung, Ausführung, Qualifizierung sowie Unterhalt sämtlicher in den Bereich Lüftung, Klima, Kälte, Heizung, Reinraum und Sanitär anfallenden Arbeiten und Lieferungen. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen oder solche übernehmen, Liegenschaften und Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen und ihn fördern..

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Forster Treuhand
    Arlesheim 24.11.2020

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    Former auditor (4)
    Name City Since Until
    Treuhand Dr. E. Schaeren AG
    Basel 28.08.2014 23.11.2020
    Brodard Treuhand AG
    Biel-Benken 31.08.2012 27.08.2014
    BDO AG
    Liestal 18.12.2008 30.08.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Innovent AG
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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: Laubi Innovent 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 201124/2020 - 24.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005030313, Commercial Registry Office Basel-Landschaft, (280)

    Laubi Innovent AG, in Binningen, CHE-105.318.243, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2549831).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Dr. E. Schaeren AG (CHE-107.302.744), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Forster Treuhand (CHE-446.020.357), in Arlesheim, Revisionsstelle.

    SOGC 246/2015 - 18.12.2015
    Categories: Change in management

    Publication number: 2549831, Commercial Registry Office Basel-Landschaft, (280)

    Laubi Innovent AG, in Binningen, CHE-105.318.243, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2014, Publ. 1685981).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staudenmann, Edith, von Guggisberg, in Therwil, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hess, Urs, von Engelberg, in Liestal, mit Kollektivunterschrift zu zweien;
    Wiesner, Robert, deutscher Staatsangehöriger, in Allschwil, mit Kollektivunterschrift zu zweien.

    SOGC 165/2014 - 28.08.2014
    Categories: Change of auditors

    Publication number: 1685981, Commercial Registry Office Basel-Landschaft, (280)

    Laubi Innovent AG, in Binningen, CHE-105.318.243, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2013, Publ. 1153475).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brodard Treuhand AG (CH-280.3.008.293-5), in Ettingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand Dr. E. Schaeren AG (CHE-107.302.744), in Basel, Revisionsstelle.

    Hit list

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