• Schmassmann AG

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    Register number: CH-270.3.013.219-7
    Sector: Other construction

    Age of the company

    22 years

    Turnover in CHF

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    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 Schmassmann AG

    • Schmassmann AG with its legal headquarters in Basel is active. Schmassmann AG operates in the sector «Other construction».
    • The management of the company Schmassmann AG consists of 3 persons. The foundation of the company took place on 02.05.2003.
    • The most recent commercial register change was made on 21.02.2011. You can find all changes under «Notifications».
    • The reported UID is CHE-110.036.253.
    • C19T AG, digitalconcepts.io ag, Econovo GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Ausführung von sanitären Installationen, einschliesslich Servicearbeiten und Renovationen. Die Gesellschaft kann sich an anderen Unternehmen ähnlicher Art beteiligen, Grundeigentum erwerben und veräussern sowie Immaterialgüterrechte erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 18.01.2006

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    Former auditor (1)
    Name City Since Until
    Holzer und Lüthi AG
    Möhlin <2004 17.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Hans Gysin AG
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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: Schmassmann 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 36/2011 - 21.02.2011
    Categories: Change in management

    Publication number: 6042070, Commercial Registry Office Basel-Stadt, (270)

    Schmassmann AG, in Basel, CH-270.3.013.219-7, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2008, S. 5, Publ. 4386382).

    Eingetragene Personen neu oder mutierend:
    Rizzo, Claudio, von Basel, in Hégenheim (FR), mit Kollektivunterschrift zu zweien.

    SOGC 52/2008 - 14.03.2008
    Categories: Miscellaneous changes

    Publication number: 4386382, Commercial Registry Office Basel-Stadt, (270)

    Schmassmann AG, in Basel, CH-270.3.013.219-7, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2006, S. 7, Publ. 3200124).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gysin, Hans, von Rothenfluh, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brunner, Rémy, französischer Staatsangehöriger, in Sierentz (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sierentz (F), ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 12/2006 - 18.01.2006
    Categories: Miscellaneous changes

    Publication number: 3200124, Commercial Registry Office Basel-Stadt, (270)

    Schmassmann AG, in Basel, CH-270.3.013.219-7, Planung und Ausführung von sanitären Installationen usw., Aktiengesellschaft (SHAB Nr. 112 vom 16.06.2003, S. 7, Publ. 1035378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holzer und Lüthi AG, in Möhlin, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirtschafts-Testat AG, in Basel, Revisionsstelle.

    Hit list

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