• Stefan Bay Schreinerei AG

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    Register number: CH-270.3.000.678-1
    Sector: Production and processing of wooden goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Stefan Bay Schreinerei AG

    • Stefan Bay Schreinerei AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Basel.
    • Stefan Bay Schreinerei AG was founded on 18.04.1989.
    • The last commercial register change was made on 05.05.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BS is CHE-106.450.661.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Schreinerei. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, ferner Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ONLINE TREUHAND AG
    Reinach (BL) 10.12.2007 04.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bay + Wagner AG
    • Bay + Dold AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Stefan Bay Schreinerei 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 85/2009 - 05.05.2009
    Categories: Change in management

    Publication number: 5003580, Commercial Registry Office Basel-Stadt, (270)

    Stefan Bay Schreinerei AG, in Basel, CH-270.3.000.678-1, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2007, S. 6, Publ. 4238658).

    Statutenänderung:
    23.04.2009. Gemäss Erklärung des Verwaltungsrates vom 23.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ONLINE TREUHAND AG, in Reinach BL, Revisionsstelle.

    SOGC 239/2007 - 10.12.2007
    Categories: Change in management

    Publication number: 4238658, Commercial Registry Office Basel-Stadt, (270)

    Stefan Bay Schreinerei AG, in Basel, CH-270.3.000.678-1, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2004, S. 5, Publ. 2312462).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand für das Baugewerbe AG, in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ONLINE TREUHAND AG, in Reinach BL, Revisionsstelle.

    SOGC 115/2004 - 17.06.2004
    Categories: Change of company name, Change in management

    Publication number: 2312462, Commercial Registry Office Basel-Stadt, (270)

    Bay + Dold AG, in Basel, Schreinerei usw., Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2001, S. 817).

    Statutenänderung:
    9.06.2004.

    Firma neu:
    Stefan Bay Schreinerei AG. [Die Bestimmung über die Sacheinlage im Zusammenhang mit der Gründung vom 23.03.1989 ist aus den Statuten gestrichen worden.].

    Mitteilungen an die Aktionäre neu:
    Eingeschriebene Briefe.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dold, Hanspeter, von Zufikon, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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