• Schmassmann AG

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

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Schmassmann AG

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    About Schmassmann AG

    • Schmassmann AG is currently active and the industry «Other construction». The legal headquarters are in Basel.
    • Schmassmann AG was entered in the trade register on the 02.05.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2011.
    • The UID registered in the commercial register of BS is CHE-110.036.253.
    • Companies with an identical address: C19T AG, Corenta AG, Zweigniederlassung Basel, digitalconcepts.io ag.

    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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