Reports for Marti-Elektro-Installationstechnik AG
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About Marti-Elektro-Installationstechnik AG
- Marti-Elektro-Installationstechnik AG is a Company limited by shares (AG) with its legal headquarters in Basel. Marti-Elektro-Installationstechnik AG belongs to the industry «Other construction» and is currently active.
- The management of the company Marti-Elektro-Installationstechnik AG, which was founded on the 08.06.1984, consists of 3 persons.
- The last commercial register change was made on 07.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BS under the UID CHE-103.290.071.
- On the same address there are 3 other active companies registered. These include: BRAHA Bau GmbH, MBA - Maler GmbH, Tripoli GmbH.
Commercial register information
Entry in the commercial register
08.06.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.893-9
UID/VAT
CHE-103.290.071
Sector
Other construction
Purpose (Original language)
Projektierung und Planung sowie Ausführung von Elektroinstallationen sowie Handel mit elektrotechnischen Artikeln. die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 27.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 12.06.2019 | 26.12.2023 | |
| Treuhandgesellschaft Bont & Co. | Reinach (BL) | <2004 | 16.12.2008 | |
Other company names
Past and translated company names
- Marti Elektro-Installationstechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marti-Elektro-Installationstechnik 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: HR02-1006147188, Commercial Registry Office Basel-Stadt, (270)
Marti-Elektro-Installationstechnik AG, in Basel, CHE-103.290.071, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920354).
Eingetragene Personen neu oder mutierend:
Schäfer, Waldemar, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rümmingen (DE)].
Publication number: HR02-1005920354, Commercial Registry Office Basel-Stadt, (270)
Marti-Elektro-Installationstechnik AG, in Basel, CHE-103.290.071, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492674).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Beatrice, Michele, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rheinfelden (DE)];
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1005492674, Commercial Registry Office Basel-Stadt, (270)
Marti-Elektro-Installationstechnik AG, in Basel, CHE-103.290.071, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004649131).
Domizil neu:
Bleichestrasse 15, 4058 Basel.
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.