Reports for Phare 1 AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Phare 1 AG
- Phare 1 AG has its legal headquarters in Therwil and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 3 persons. The company was founded on 01.03.2004.
- The last commercial register change was made on 27.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Phare 1 AG is the following: CHE-110.551.779.
- Sentec AG, Sentec Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Therwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.007.396-0
UID/VAT
CHE-110.551.779
Sector
Trading with various goods
Purpose (Original language)
Handel mit Befestigungs- und Verbindungsprodukten aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 26.10.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berndt Treuhand & Revisionen AG | Rüti (ZH) | 03.06.2004 | 25.10.2009 | |
| Michel Chavanne Revisions AG in Liquidation | Zwingen | <2004 | 02.06.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Phare 1 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: HR02-1005638936, Commercial Registry Office Basel-Landschaft, (280)
Phare 1 AG, in Therwil, CHE-110.551.779, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412507).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Hanspeter, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kämpf, Jürg Andreas, von Sigriswil, in Himmelried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005412507, Commercial Registry Office Basel-Landschaft, (280)
Phare 1 AG, in Therwil, CHE-110.551.779, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190750).
Eingetragene Personen neu oder mutierend:
Wunderly, Régis, französischer Staatsangehöriger, in Carspach (FR), Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Publication number: HR02-1005190750, Commercial Registry Office Basel-Landschaft, (280)
Phare 1 AG, in Therwil, CHE-110.551.779, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2018, Publ. 4158367).
Eingetragene Personen neu oder mutierend:
Wunderly, Régis, französischer Staatsangehöriger, in Carspach (FR), mit Einzelprokura.
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.