• R. Soder Baugeschäft AG

    BS
    active
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    Register number: CH-270.3.004.930-9
    Sector: General structural engineering

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About R. Soder Baugeschäft AG

    • R. Soder Baugeschäft AG with its legal headquarters in Riehen is active. R. Soder Baugeschäft AG operates in the sector «General structural engineering».
    • R. Soder Baugeschäft AG was founded on 23.06.1992.
    • The last commercial register change was made on 04.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-107.304.476.
    • Companies with an identical address: Lergenmüller AG, Mietstrom GmbH.

    Management (1)

    newest board members

    Urs Soder

    newest authorized signatories

    Urs Soder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb eines Baugeschäfts. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen und Vermögensanlagen anderer Art tätigen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lotus Revisions GmbH
    Reinach (BL) 04.11.2015

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    Former auditor (2)
    Name City Since Until
    Adiuvo Treuhand & Consulting GmbH
    Reinach (BL) 09.06.2009 03.11.2015
    stopp gmbh Treuhand & Consulting
    Münchenstein <2004 08.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Soder R. dipl. Maurermeister
    • Soder R. Baugeschäft AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: R. Soder Baugeschäft 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 241004/2024 - 04.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006145965, Commercial Registry Office Basel-Stadt, (270)

    R. Soder Baugeschäft AG, in Riehen, CHE-107.304.476, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895585).

    Zweigniederlassung neu:
    Dornach (CHE-159.004.308).

    SOGC 231128/2023 - 28.11.2023
    Categories: Change in management

    Publication number: HR02-1005895585, Commercial Registry Office Basel-Stadt, (270)

    R. Soder Baugeschäft AG, in Riehen, CHE-107.304.476, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721705).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dereli, Hüseyin, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Soder, Urs, von Basel und Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230412/2023 - 12.04.2023
    Categories: Change in management

    Publication number: HR02-1005721705, Commercial Registry Office Basel-Stadt, (270)

    R. Soder Baugeschäft AG, in Riehen, CHE-107.304.476, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2017, Publ. 3418575).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reichenstein, Sandra, von Zunzgen und Hölstein, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dereli, Hüseyin, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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