Age of the company
22 yearsCapital in CHF
250'000Active brands
0Reports for Surer Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Surer Holding AG
- Surer Holding AG is a Company limited by shares (AG) with its legal headquarters in Liestal. Surer Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- Surer Holding AG has 2 persons entered in its management.
- The last commercial register change was made on 28.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Surer Holding AG is registered in the Canton of BL under the UID CHE-109.558.289.
- On the same address there are 90 other active companies registered. These include: A. Ahmetaj Murgenthal GmbH, mit Sitz in Liestal, A. Baran Muttenz GmbH, mit Sitz in Liestal, A. Delevic Holderbank (AG) GmbH, mit Sitz in Liestal.
Commercial register information
Entry in the commercial register
23.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.005.444-1
UID/VAT
CHE-109.558.289
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit und Verwaltung von Beteiligungen. 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 | 22.01.2014 | 29.12.2019 | |
Testor Treuhand AG | Basel | 01.04.2008 | 21.01.2014 | |
Peter Schaffner Treuhand- und Revisionsbüro | Hersberg | <2004 | 31.03.2008 |
Other company names
Past and translated company names
- TRETOR INVEST AG
Ownership structure
Holdings
Newest SOGC notifications: Surer Holding 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: HR02-1005734699, Commercial Registry Office Basel-Landschaft, (280)
Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004795315).
Eingetragene Personen neu oder mutierend:
Surer, Fritz, von Arisdorf, in Kerns, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf].
Publication number: HR02-1004795315, Commercial Registry Office Basel-Landschaft, (280)
Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3377391).
Ausgeschiedene Personen und erloschene Unterschriften:
TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ramseier Treuhand AG (CHE-107.794.531), in Pratteln, Revisionsstelle.
Publication number: 3377391, Commercial Registry Office Basel-Landschaft, (280)
Surer Holding AG, in Liestal, CHE-109.558.289, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, Publ. 2201495).
Statutenänderung:
17.02.2017.
Aktien neu:
900 Namenaktien zu CHF 60.00 (Stimmrechtsaktien) und [bisher: 1'250 Namenaktien zu CHF 200.00]980 Namenaktien zu CHF 200.00 [bisher: 1'250 Namenaktien zu CHF 200.00].
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.