• SENN, Konstruktionswerkstätte AG

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    Register number: CH-280.3.915.961-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SENN, Konstruktionswerkstätte AG

    Management (2)

    newest board members

    David Senn

    newest authorized signatories

    Martina Senn,
    David Senn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Konstruktion und Fabrikation von Produkten der metallverarbeitenden Branche. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Wertschriften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BALCONSULT AG
    Basel 10.02.2021

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    Former auditor (1)
    Name City Since Until
    Metallbau Schäuble AG
    Basel <2004 07.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Senn, Konstruktionswerkstätte 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: SENN, Konstruktionswerkstätte 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 210318/2021 - 18.03.2021
    Categories: Change in management

    Publication number: HR02-1005127162, Commercial Registry Office Basel-Landschaft, (280)

    SENN, Konstruktionswerkstätte AG, in Therwil, CHE-107.978.315, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005097015).

    Eingetragene Personen neu oder mutierend:
    Senn, Martina, von Hendschiken, in Basel, mit Einzelunterschrift.

    SOGC 210210/2021 - 10.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005097015, Commercial Registry Office Basel-Landschaft, (280)

    SENN, Konstruktionswerkstätte AG, in Therwil, CHE-107.978.315, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2018, Publ. 4406157). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].

    Eingetragene Personen neu oder mutierend:
    BALCONSULT AG (CHE-109.576.867), in Basel, Revisionsstelle.

    SOGC 152/2018 - 09.08.2018
    Categories: Change in management

    Publication number: 4406157, Commercial Registry Office Basel-Landschaft, (280)

    SENN, Konstruktionswerkstätte AG, in Therwil, CHE-107.978.315, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2014, Publ. 1622507).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüchinger, David, von Basel, in Grellingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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