• Terrestre AG

    BL
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    Register number: CH-280.3.917.721-6
    Sector: Trading in food products

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Terrestre AG

    • Terrestre AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Reinach BL.
    • The management of the company Terrestre AG, which was founded on the 01.02.1990, consists of 2 persons.
    • The commercial register entry of the company was last modified on 16.01.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of BL is CHE-101.689.166.
    • AGS Ingenieurbüro GmbH, atside AG, Fankhauser Architektur AG have the same address as Terrestre AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Übernahme von Beteiligungen an Unternehmen sowie Import, Export und Handel mit Waren aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Keller-Grimm AG, Treuhand und Beratung
    Allschwil 11.06.2004 12.01.2009
    Felix Keller Revision und Treuhand
    Therwil <2004 10.06.2004

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 05.03.1997 deleted 04906/1996

    Newest SOGC notifications: Terrestre 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 250116/2025 - 16.01.2025
    Categories: Change of company address

    Publication number: HR02-1006230088, Commercial Registry Office Basel-Landschaft, (280)

    Terrestre AG, in Reinach (BL), CHE-101.689.166, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233853).

    Domizil neu:
    Seewenweg 6, 4153 Reinach BL.

    SOGC 210630/2021 - 30.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005233853, Commercial Registry Office Basel-Landschaft, (280)

    Terrestre AG, in Reinach (BL), CHE-101.689.166, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194240).

    Statutenänderung:
    17.06.2021.

    Qualifizierte Tatbestände neu:
    [gestrichen: Beabsichtigte Sachübernahme: Stammeinlagen von CHF 19'000.-- und CHF 1'000.-- der "Otrag GmbH", in Binningen, zum Preis von gesamthaft CHF 20'000.--.].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Namenaktionäre oder Nutzniesser erfolgen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194240, Commercial Registry Office Basel-Landschaft, (280)

    Terrestre AG, in Reinach (BL), CHE-101.689.166, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2011, S.7, Publ. 5979912).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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