• QAC Quality Assurance Consulting AG

    BL
    active
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    Register number: CH-280.3.917.726-9
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About QAC Quality Assurance Consulting AG

    • QAC Quality Assurance Consulting AG has its legal headquarters in Böckten and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company QAC Quality Assurance Consulting AG consists of 2 persons. The foundation of the company took place on 05.02.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.02.2023.
    • QAC Quality Assurance Consulting AG is registered in the Canton of BL under the UID CHE-106.574.665.

    Management (2)

    newest board members

    Dr. Günter Menne

    Executive board

    Lisa Saladin

    newest authorized signatories

    Lisa Saladin,
    Dr. Günter Menne

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Erbringung von Dienstleistungen im Bereich der Qualitätssicherung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, veräussern und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confiducia AG
    Birsfelden 08.07.2004 01.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: QAC Quality Assurance Consulting 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

    SOGC 230223/2023 - 23.02.2023
    Categories: Change in management

    Publication number: HR02-1005685902, Commercial Registry Office Basel-Landschaft, (280)

    QAC Quality Assurance Consulting AG, in Böckten, CHE-106.574.665, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S.9, Publ. 5108148).

    Eingetragene Personen neu oder mutierend:
    Menne, Dr. Günter, von Böckten, in Böckten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Saladin, Lisa, von Böckten, in Birsfelden, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 125/2009 - 02.07.2009
    Categories: Miscellaneous changes

    Publication number: 5108148, Commercial Registry Office Basel-Landschaft, (280)

    QAC Quality Assurance Consulting AG, in Böckten, CH-280.3.917.726-9, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2004, S. 4, Publ. 2376708).

    Statutenänderung:
    25.06.2009.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 25.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confiducia Audit AG, in Birsfelden, Revisionsstelle.

    SOGC 142/2004 - 26.07.2004
    Categories: Miscellaneous changes

    Publication number: 2376708, Commercial Registry Office Basel-Landschaft, (280)

    QAC Quality Assurance Consulting AG, bisher in Bennwil, CH-280.3.917.726-9, Beratung und Erbringung von Dinestleistungen im Bereich der Qualitätssicherung, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2004, S. 5).

    Statutenänderung:
    16.07.2004.

    Sitz neu:
    Böckten.

    Domizil neu:
    Golchenweg 20, 4461 Böckten.

    Hit list

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