Reports for Neth AG
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About Neth AG
- Neth AG is currently active and the industry «Other construction». The legal headquarters are in Basel.
- The management of the company Neth AG, entered in the trade register on the 07.01.1985, consists of 4 persons.
- The most recent commercial register change was made on 11.09.2024. You can find all changes under «Notifications».
- The company Neth AG is registered under the UID CHE-103.630.043.
Management (4)
newest board members
Executive board
newest authorized signatories
Vinzenz Schumacher,
Katarina Leiser,
Stephan Leiser,
Martin Neth
Commercial register information
Entry in the commercial register
07.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.070-2
UID/VAT
CHE-103.630.043
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von sanitären Installationen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 11.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 30.11.2017 | 10.09.2024 | |
| Hägi Treuhand AG | Basel | <2004 | 29.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Neth 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: HR02-1006127090, Commercial Registry Office Basel-Stadt, (270)
Neth AG, in Basel, CHE-103.630.043, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863535).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: HR02-1005863535, Commercial Registry Office Basel-Stadt, (270)
Neth AG, in Basel, CHE-103.630.043, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817607).
Eingetragene Personen neu oder mutierend:
Schumacher, Vinzenz, von Hofstetten-Flüh, in Hofstetten-Flüh, stellvertretender Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005817607, Commercial Registry Office Basel-Stadt, (270)
Neth AG, in Basel, CHE-103.630.043, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2019, Publ. 1004727404).
Ausgeschiedene Personen und erloschene Unterschriften:
Neth, Beat, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Neth-Herrli, Caroline, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Leiser, Katarina, von Grossaffoltern, in Birsfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Leiser, Stephan, von Grossaffoltern, in Birsfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: stellvertretender Geschäftsführer, mit Einzelunterschrift].
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.