• Stalder Automobile AG

    BL
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    Register number: CH-280.3.915.841-8
    Sector: Car dealership

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Stalder Automobile AG

    • Stalder Automobile AG has its legal headquarters in Füllinsdorf and is active. It operates in the sector «Car dealership».
    • Stalder Automobile AG has one person entered in its management.
    • On the 04.11.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Stalder Automobile AG is registered under the UID CHE-103.151.015.

    Management (1)

    newest board members

    Johann Stalder

    newest authorized signatories

    Johann Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Handel mit und Einbau und Montage von Autozubehör. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Neubad Treuhand AG
    Basel <2004 03.11.2016

    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: Stalder Automobile 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 215/2016 - 04.11.2016
    Categories: Change of auditors

    Publication number: 3144679, Commercial Registry Office Basel-Landschaft, (280)

    Stalder Automobile AG, in Füllinsdorf, CHE-103.151.015, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049557). Gemäss Erklärung vom 07.10.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neubad Treuhand AG (CHE-108.199.012), in Basel, Revisionsstelle.

    SOGC 176/2016 - 12.09.2016
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3049557, Commercial Registry Office Basel-Landschaft, (280)

    Stalder Automobile AG, in Aesch (BL), CHE-103.151.015, Aktiengesellschaft (SHAB Nr. 108 vom 10.06.1997).

    Statutenänderung:
    31.08.2016.

    Sitz neu:
    Füllinsdorf.

    Domizil neu:
    Schneckelerstrasse 7, 4414 Füllinsdorf.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Stalder, Johann, von Flühli, in Nunningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Neubad Treuhand AG (CHE-108.199.012), in Basel, Revisionsstelle [bisher: Neubad Treuhand AG (CH-270.3.002.829-6)].

    SOGC 1997108/1997 - 10.06.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Landschaft, (280)

    Stalder Automobile AG, in Aesch BL, Handel mit und Einbau und Montage von Autozubehör, Aktiengesellschaft (SHAB Nr.129 vom 07.06.1983, S.1952).

    Eingetragene Personen neu oder mutierend:
    Neubad Treuhand AG, in Basel, Revisionsstelle.

    Hit list

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