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About Sutter AG
- Sutter AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Production of bread and pastry». Sutter AG is active.
- The management of the company Sutter AG consists of 6 persons. The foundation of the company took place on 28.03.1944.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.01.2025.
- The UID registered in the commercial register of BS is CHE-105.806.301.
- 16 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with the same address as Sutter AG: Gellert Eck AG, Lefina Holding AG.
Management (6)
newest board members
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Caroline Lüchinger
newest authorized signatories
Tanja Widtmann,
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Caroline Lüchinger,
Beat Stohler
Executive board
Commercial register information
Entry in the commercial register
28.03.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.831-3
UID/VAT
CHE-105.806.301
Sector
Production of bread and pastry
Purpose (Original language)
Betrieb von Bäckereien, Konditoreien, Gaststätten und Cafés sowie Handel mit einschlägigen Waren. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie ist ferner berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 03.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Inter Audit AG | Basel | <2004 | 02.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.08.2024 | active | 11107/2024 |
| 13.08.2024 | active | 11107/2024 |
Newest SOGC notifications: Sutter 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: HR02-1006230050, Commercial Registry Office Basel-Stadt, (270)
Sutter AG, in Basel, CHE-105.806.301, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084383).
Eingetragene Personen neu oder mutierend:
Widtmann, Tanja, von Schaffhausen, in Grellingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006084383, Commercial Registry Office Basel-Stadt, (270)
Sutter AG, in Basel, CHE-105.806.301, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912710).
Statutenänderung:
02.07.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief, E-Mail oder eine andere geeignete elektronische Kommunikationsplattform an die im Aktienbuch eingetragenen Adressen.
Publication number: HR02-1005912710, Commercial Registry Office Basel-Stadt, (270)
Sutter AG, in Basel, CHE-105.806.301, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005577152).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmann, Christian, von Rorschach, in Muttenz, Mitglied der Geschäftsleitung, Sekretär (Nichtmitglied), 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.