Reports for Laufen Bathrooms AG
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About Laufen Bathrooms AG
- Laufen Bathrooms AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Laufen.
- The management consists of 10 persons. The company was founded on 14.03.1972.
- The last commercial register change was made on 14.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.906.866.
Management (10)
newest board members
Thomas Dessarzin,
Antonio Linares Noguera,
Manuel Cortés Cascón,
Friedrich Eduard Steiner
newest authorized signatories
Miguel Angel Munar Saura,
Thomas Dessarzin,
Antonio Linares Noguera,
Manuel Cortés Cascón,
Marcel Bräuchi
Commercial register information
Entry in the commercial register
14.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laufen
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.685-4
UID/VAT
CHE-101.906.866
CHE-116.303.464 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Dienstleistungen, insbesondere technische und betriebswirtschaftliche Beratung und Organisation von Unternehmen sowie Übernahme von Forschungs- und Entwicklungsaufträgen, vorzugsweise auf dem Gebiet der keramischen Technologie. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 20.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 19.09.2006 | |
Other company names
Past and translated company names
- Laufen Bathrooms Ltd
- Ceramconsult AG
- Ceramconsult Langenthal AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Laufen Bathrooms 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: HR02-1006308386, Commercial Registry Office Basel-Landschaft, (280)
Laufen Bathrooms AG, in Laufen, CHE-101.906.866, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2024, Publ. 1006100926).
Ausgeschiedene Personen und erloschene Unterschriften:
Häner, Daniel, von Breitenbach, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006100926, Commercial Registry Office Basel-Landschaft, (280)
Laufen Bathrooms AG, in Laufen, CHE-101.906.866, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081883).
Ausgeschiedene Personen und erloschene Unterschriften:
Cueni, Michelle Nathalie, von Blauen, in Zwingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006081883, Commercial Registry Office Basel-Landschaft, (280)
Laufen Bathrooms AG, in Laufen, CHE-101.906.866, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075812).
Ausgeschiedene Personen und erloschene Unterschriften:
Furrer, Roger, von Schongau, in Arboldswil, mit Kollektivunterschrift 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.