Age of the company
22 yearsCapital in CHF
20,5 Mio.Active brands
0Reports for Primeo Wärme AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Primeo Wärme AG
- Primeo Wärme AG in Münchenstein is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Primeo Wärme AG is active.
- The management of the company Primeo Wärme AG consists of 15 persons.
- The company has last modified its commercial register entry on 25.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-109.319.974.
- The address is identical with 21 other active companies. These include: Alfred Friedrich-Stiftung, aventron AG, aventron Holding AG.
Management (15)
newest board members
newest authorized signatories
Jörg Bernd Klasen,
Urs Marti,
Dr. Lukas Küng,
Fabienne Wohlgemuth,
Stephan Ernst Naef
Commercial register information
Entry in the commercial register
05.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.004.838-0
UID/VAT
CHE-109.319.974
CHE-116.316.685 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausübung sämtlicher mit Wärmeproduktion, Wärmeversorgung, Wärmedienstleistung und Wärmecontracting verbundenen Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 21.08.2014 | |
Other company names
Past and translated company names
- Primeo Wärme Ltd
- Primeo Wärme SA
- EBM Wärme AG
- EBM Technik AG
Ownership structure
Holdings
Newest SOGC notifications: Primeo Wärme 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: HR02-1006017788, Commercial Registry Office Basel-Landschaft, (280)
Primeo Wärme AG, in Münchenstein, CHE-109.319.974, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737854).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 13.03.2024 Aktiven von CHF 23'788'317.64 und Passiven (Fremdkapital) von CHF 14'912'525.44 auf die "Wärmeverbund Oberwil-Therwil AG" (CHE-103.788.282), neu firmierend "Wärmeverbund Leimental AG", in Therwil.
Gegenleistung:
3'266 Namenaktien zu CHF 1'000.00 der Wärmeverbund Leimental AG.
Publication number: HR02-1005737854, Commercial Registry Office Basel-Landschaft, (280)
Primeo Wärme AG, in Münchenstein, CHE-109.319.974, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2022, Publ. 1005594015).
Ausgeschiedene Personen und erloschene Unterschriften:
Ammann, Dr. Conrad Ulrich, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien;
Ballmer, Roger, von Liestal und Itingen, in Liestal, mit Kollektivunterschrift zu zweien;
Niklaus, Herbert Andreas, von Zauggenried, in Aarau Rohr (Aarau), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Klasen, Jörg Bernd, deutscher Staatsangehöriger, in Arlesheim, mit Kollektivunterschrift zu zweien;
Marti, Urs, von Wagenhausen, in Gelterkinden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005594015, Commercial Registry Office Basel-Landschaft, (280)
Primeo Wärme AG, in Münchenstein, CHE-109.319.974, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564208).
Ausgeschiedene Personen und erloschene Unterschriften:
Millioud, Antoine, von Penthéréaz, in Allschwil, 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.