Reports for Surer AG
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About Surer AG
- Surer AG with its legal headquarters in Pratteln is a Company limited by shares (AG) from the sector «Recycling». Surer AG is active.
- Surer AG was founded on 07.04.2003.
- The most recent commercial register change was made on 28.04.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.880.071.
- Next to the company Surer AG there are 7 other active companies with an identical address. These include: Fritz Surer-Stiftung, Grund- und Tiefbau AG Basel, Zweigniederlassung Pratteln, Haevel Holding AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Juan Manuel Romero Carril,
Timon Kaufmann,
Timo Haevel,
Cécile Heinimann,
Fritz Surer
Commercial register information
Entry in the commercial register
07.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pratteln
Commercial Registry Office
BL
Commercial register number
CH-280.3.006.454-1
UID/VAT
CHE-105.880.071
Sector
Recycling
Purpose (Original language)
Aufbereitung von und Handel mit Bauschutt-Recycling und Steinbruchmaterial. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | 30.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 01.04.2014 | 29.12.2019 | |
| Testor Treuhand AG | Basel | 01.04.2008 | 31.03.2014 | |
| Peter Schaffner Treuhand- und Revisionsbüro | Hersberg | <2004 | 31.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Surer 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: HR02-1005734698, Commercial Registry Office Basel-Landschaft, (280)
Surer AG, in Pratteln, CHE-105.880.071, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490467).
Eingetragene Personen neu oder mutierend:
Surer, Fritz, von Arisdorf, in Kerns, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf].
Publication number: HR02-1005490467, Commercial Registry Office Basel-Landschaft, (280)
Surer AG, in Pratteln, CHE-105.880.071, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129691).
Ausgeschiedene Personen und erloschene Unterschriften:
Saxer, Beat Stephan, von Binningen, in Lausen, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Haevel, Timo, von Basel, in Itingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bubendorf];
Romero, Juan Manuel, von Büsserach, in Büsserach, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005129691, Commercial Registry Office Basel-Landschaft, (280)
Surer AG, in Pratteln, CHE-105.880.071, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795314).
Eingetragene Personen neu oder mutierend:
Kaufmann, Timon, von Arisdorf, in Arisdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Saxer, Beat Stephan, von Binningen, in Lausen, stellvertretender Geschäftsführer, 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.