• Schwald Fenster AG

    BL
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    Register number: CH-280.3.003.108-8
    Sector: Production and processing of wooden goods

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Schwald Fenster AG

    • Schwald Fenster AG is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Münchenstein.
    • The management consists of 6 persons. The company was founded on 11.01.2000.
    • The company has last modified its commercial register entry on 26.05.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-105.366.288.
    • Companies with an identical address: Atelier Doppelpunkt GmbH, Klavier-Service Becker GmbH, Kohler Fenster Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Herstellung von Fenstern und Türen, Holzbearbeitung jeder Art sowie Erbringen aller damit zusammenhängenden Leistungen. Die Gesellschaft kann sich an gleichartigen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ONLINE TREUHAND AG
    Reinach (BL) 07.09.2012

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    Former auditor (1)
    Name City Since Until
    Hans Müller Treuhand
    Reinach (BL) <2004 06.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Schwald Fenster 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 250526/2025 - 26.05.2025
    Categories: Change in management

    Publication number: HR02-1006340974, Commercial Registry Office Basel-Landschaft, (280)

    Schwald Fenster AG, in Münchenstein, CHE-105.366.288, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917213).

    Eingetragene Personen neu oder mutierend:
    Kohler, Lukas, von Münchenstein, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 231221/2023 - 21.12.2023
    Categories: Change in management

    Publication number: HR02-1005917213, Commercial Registry Office Basel-Landschaft, (280)

    Schwald Fenster AG, in Münchenstein, CHE-105.366.288, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004616058).

    Eingetragene Personen neu oder mutierend:
    Kohler, Lukas, von Münchenstein, in Reinach (BL), mit Kollektivprokura zu zweien.

    SOGC 190424/2019 - 24.04.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004616058, Commercial Registry Office Basel-Landschaft, (280)

    Schwald Fenster AG, in Münchenstein, CHE-105.366.288, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2015, S.0, Publ. 1931485).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Joho, Claude Eugène, französischer Staatsangehöriger, in Waltenheim (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kohler, Alex Joseph, von Seehof, in Münchenstein, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    ONLINE TREUHAND AG (CHE-101.574.132), in Reinach (BL), Revisionsstelle [bisher: ONLINE TREUHAND AG].

    Hit list

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