Reports for Rieder's Whisky Truffes AG
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About Rieder's Whisky Truffes AG
- Rieder's Whisky Truffes AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Production of bread and pastry».
- The management of the company Rieder's Whisky Truffes AG consists of 3 persons.
- 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 05.09.2024.
- The company's UID is CHE-102.332.413.
- company Rieder's Whisky Truffes AG has 2 active trademarks, cancelled trademarks or pending applications.
Commercial register information
Entry in the commercial register
25.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.839-9
UID/VAT
CHE-102.332.413
Sector
Production of bread and pastry
Purpose (Original language)
Betrieb einer Bäckerei, Konditorei, einer Confiserie sowie Herstellung von Schokoladen-Spezialitäten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 05.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 11.04.2017 | 04.09.2024 | |
| neuro.imagine GmbH | Basel | <2004 | 10.04.2017 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.11.2016 | active | 58186/2016 |
| 17.11.2016 | active | 58186/2016 |
Newest SOGC notifications: Rieder's Whisky Truffes 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: HR02-1006122599, Commercial Registry Office Basel-Stadt, (270)
Rieder's Whisky Truffes AG, in Basel, CHE-102.332.413, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742511).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: HR02-1004742511, Commercial Registry Office Basel-Stadt, (270)
Rieder's Whisky Truffes AG, in Basel, CHE-102.332.413, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2017, Publ. 3462211).
Ausgeschiedene Personen und erloschene Unterschriften:
Malzacher, Dolores, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Steiger, Angèle, von Basel, in Kamloops (CA), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Voehringer, Beatrice, von Basel, in Binningen, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift];
Malzacher, Yves, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vöhringer, Basil, von Engelberg, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3462211, Commercial Registry Office Basel-Stadt, (270)
Rieder's Whisky Truffes AG, in Basel, CHE-102.332.413, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2013, Publ. 7102460).
Ausgeschiedene Personen und erloschene Unterschriften:
SRB Stadt-Revision Basel GmbH, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, 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.