Reports for SEDC AG
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About SEDC AG
- SEDC AG is a Company limited by shares (AG) with its legal headquarters in Basel. SEDC AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 18.09.2003 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.08.2024.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-110.224.062.
Management (4)
newest board members
newest authorized signatories
Karoline Marianne Gertrud Sutter,
Pierre Alphonse Paul Simon,
Denise Brönnimann,
Alvaro Gonzalez Martinez
Commercial register information
Entry in the commercial register
18.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.300-8
UID/VAT
CHE-110.224.062
Sector
Architectural and engineering activities
Purpose (Original language)
Engineering- und andere Dienstleistungen, Entwicklungen, Produktion und Handel, insbesondere auf dem Gebiet der Versorgungstechnik. Die Gesellschaft kann verwandte Geschäftszweige angliedern und sich an andern Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meta Software GmbH | Basel | 05.08.2005 | 21.03.2010 | |
| FINTAX Treuhand AG in Liquidation | Pratteln | <2004 | 04.08.2005 | |
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
Newest SOGC notifications: SEDC 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: HR02-1006100901, Commercial Registry Office Basel-Stadt, (270)
SEDC AG, in Basel, CHE-110.224.062, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192543).
Eingetragene Personen neu oder mutierend:
Sutter, Karoline, von Basel, in Basel, mit Einzelprokura;
Simon, Pierre Alphonse Paul, von Schönenbuch, in Buschwiller (FR), mit Kollektivprokura zu zweien.
Publication number: HR02-1005192543, Commercial Registry Office Basel-Stadt, (270)
SEDC AG, in Basel, CHE-110.224.062, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2012, S.0, Publ. 6882316).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6882316, Commercial Registry Office Basel-Stadt, (270)
SEDC AG, in Basel, CH-270.3.013.300-8, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2011, S. 7, Publ. 6044526).
Domizil neu:
Beuggenstr. 55, 4058 Basel.
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.