Reports for Salatheo + Schaffner AG
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About Salatheo + Schaffner AG
- Salatheo + Schaffner AG has its legal headquarters in Diegten, is active and operates in the sector «Production and processing of wooden goods».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 08.12.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Salatheo + Schaffner AG is registered under the UID CHE-107.643.139.
Commercial register information
Entry in the commercial register
30.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Diegten
Commercial Registry Office
BL
Commercial register number
CH-280.2.005.794-6
UID/VAT
CHE-107.643.139
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Schreinerei. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ST Schürmann Treuhand AG | Egerkingen | 08.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 11.06.2007 | 09.12.2008 | |
Other company names
Past and translated company names
- Salatheo, Schaffner + Co.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Salatheo + Schaffner 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: HR02-1005905169, Commercial Registry Office Basel-Landschaft, (280)
Salatheo + Schaffner AG, in Diegten, CHE-107.643.139, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S.8, Publ. 5482578). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].
Eingetragene Personen neu oder mutierend:
ST Schürmann Treuhand AG (CHE-368.403.482), in Egerkingen, Revisionsstelle.
Publication number: 5482578, Commercial Registry Office Basel-Landschaft, (280)
Salatheo + Schaffner AG, in Diegten, CH-280.2.005.794-6, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2008, S. 6, Publ. 4772798).
Domizil neu:
Dürmetweg 6, 4457 Diegten.
Publication number: 4772798, Commercial Registry Office Basel-Landschaft, (280)
Salatheo + Schaffner AG, in Diegten, CH-280.2.005.794-6, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2007, S. 5, Publ. 3969174).
Statutenänderung:
2.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf die Durchführung einer eingeschränkten Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO Visura, in Liestal, Revisionsstelle.
Hit list
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