Reports for Nyfeler AG
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Company dossier as PDF
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About Nyfeler AG
- Nyfeler AG in Basel is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Nyfeler AG is active.
- The management of the company Nyfeler AG consists of 4 persons. The foundation of the company took place on 10.03.1942.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.02.2025.
- Nyfeler AG is registered in the Canton of BS under the UID CHE-101.755.455.
- The address is identical with 5 other active companies. These include: Cavallaro Metallbau und Schlosserei, Edelgrün Gartenbau GmbH, Hollz GmbH.
Management (4)
newest board members
Executive board
newest authorized signatories
Bettina Aguirre Gonzales-Ruckstuhl,
Jasmin Meier Aboza,
Werner Schmid,
Hans-Peter Meier
Commercial register information
Entry in the commercial register
10.03.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.272-5
UID/VAT
CHE-101.755.455
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Betrieb einer Eisen- und Metallbau-Werkstätte. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie sich an Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 21.09.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 07.09.2010 | 20.09.2020 | |
| Neubad Treuhand AG | Basel | 27.12.2006 | 06.09.2010 | |
| pro ressource AG | Zürich | 22.09.2004 | 26.12.2006 | |
Other company names
Past and translated company names
- Nyfeler Eisen- und Metallbau AG
- Nyfeler Otto, Eisen- und Metallbau AG
- Nyfeler, Eisen- und Metallbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nyfeler 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: HR02-1006270233, Commercial Registry Office Basel-Stadt, (270)
Nyfeler AG, in Basel, CHE-101.755.455, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192510).
Ausgeschiedene Personen und erloschene Unterschriften:
Bissegger, Stefan, von Winterthur, in Basel, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Aguirre-Ruckstuhl, Bettina, von Aadorf, in Hégenheim (FR), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005192510, Commercial Registry Office Basel-Stadt, (270)
Nyfeler AG, in Basel, CHE-101.755.455, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982463).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004982463, Commercial Registry Office Basel-Stadt, (270)
Nyfeler AG, in Basel, CHE-101.755.455, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763830).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CH-280.3.005.107-8), in Ettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, Revisionsstelle.
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.