Reports for thuba AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About thuba AG
- thuba AG in Allschwil is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». thuba AG is active.
- There are 11 active persons registered in the management.
- On the 25.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.743.156.
- View all information about the 12 trademarks registered by the company thuba AG.
Management (11)
newest board members
Werner Ulmer,
lic. iur. Martin Philipp Hug,
Peter Thurnherr,
Evelyne Thurnherr
newest authorized signatories
Melvin Jermann,
Tamara Müller,
Werner Ulmer,
Colette Solèr,
Ingrid Schläfli
Executive board
Commercial register information
Entry in the commercial register
18.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.917.863-0
UID/VAT
CHE-101.743.156
Sector
Manufacturing of electronic components
Purpose (Original language)
Die Gesellschaft bezweckt Projektierung, Fabrikation, Vermarktung, Wartung und Instandsetzung elektrischer Apparate und Anlagen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Zweigniederlassungen im In- und Ausland errichten, und alle Geschäfte tätigen, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet sind. Sie kann Liegenschaften erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 25.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KTB-Revisions AG in Liquidation | Riehen | <2004 | 24.05.2004 | |
Other company names
Past and translated company names
- thuba SA
- thuba Ltd.
- thuba Holding AG
- Thuba Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.04.2009 | active | 64656/2008 |
| 08.04.2009 | active | 64656/2008 |
Newest SOGC notifications: thuba 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: HR02-1006290917, Commercial Registry Office Basel-Landschaft, (280)
thuba AG, in Allschwil, CHE-101.743.156, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999478).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwob, Pascal, französischer Staatsangehöriger, in Gommersdorf (FR), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle [bisher: TRETOR AG (CH-280.3.900.042-2)].
Publication number: HR02-1005999478, Commercial Registry Office Basel-Landschaft, (280)
thuba AG, in Allschwil, CHE-101.743.156, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698797).
Ausgeschiedene Personen und erloschene Unterschriften:
Binetti, Claudio, von Basel und Ponte Capriasca, in Münchenstein, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005698797, Commercial Registry Office Basel-Landschaft, (280)
thuba AG, in Allschwil, CHE-101.743.156, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2023, Publ. 1005671946).
Ausgeschiedene Personen und erloschene Unterschriften:
Zurbrügg, Peter, von Frutigen, in Reinach (BL), mit Kollektivprokura 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.