Reports for Spaeter AG
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About Spaeter AG
- Spaeter AG with its legal headquarters in Basel is active. Spaeter AG operates in the sector «Trading with various goods».
- The management of the company Spaeter AG consists of 21 persons. The foundation of the company took place on 05.12.1913.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.08.2025.
- The reported UID is CHE-105.933.738.
- 4 trademarks or applications for trademarks of the company Spaeter AG are registered at the IPI.
- Personalvorsorgestiftung der Spaeter Gruppe, Wohlfahrtsstiftung der Spaeter AG have the same address as Spaeter AG.
Management (21)
newest board members
Dr. Robert Stephan Bernet,
Matthias Peter Hünerwadel,
Marc Jaquet,
Irmhild Spaeter,
Clemens von Oswald
newest authorized signatories
Florian Wieland,
Joachim Huber,
Michael Käslin,
Guido Rietberger,
Pascal Plank
Commercial register information
Entry in the commercial register
05.12.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.974-2
UID/VAT
CHE-105.933.738
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt: a) den Handel mit Stahl, Metallen, Bau- und Haustechnikprodukten sowie mit verwandten Produkten und Ersatzprodukten; b) die Bearbeitung der unter a) erwähnten Produkte; c) die Beteiligung an anderen Unternehmungen. Im Rahmen ihres Zweckes kann die Gesellschaft auch Grundeigentum erwerben, belasten und veräussern .
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Past and translated company names
- Spaeter Ltd
- Spaeter SA
- Carl Spaeter SA
- Carl Spaeter AG
Branches (7)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
PressSteel | 28.11.2023 | active | 12733/2023 |
PressSteel | 28.11.2023 | active | 12733/2023 |
Newest SOGC notifications: Spaeter 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: HR02-1006404399, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006308369).
Ausgeschiedene Personen und erloschene Unterschriften:
Fässler, Stefan, von Unteriberg, in Feusisberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006308369, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094878).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler, Karl, von Arth, in Mühlau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wieland, Florian, von Zumikon, in Hedingen, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006094878, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021408).
Ausgeschiedene Personen und erloschene Unterschriften:
Zweifel, Patrick, von Zürich, in Stäfa, Vizedirektor, mit Kollektivunterschrift zu zweien.
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.