• TIC Beleuchtungen AG

    BL
    active
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    Register number: CH-280.3.914.646-2
    Sector: Trading in consumer goods

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TIC Beleuchtungen AG

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    About TIC Beleuchtungen AG

    • TIC Beleuchtungen AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Allschwil.
    • The management of the company TIC Beleuchtungen AG, which was founded on the 22.11.1984, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.11.2023.
    • TIC Beleuchtungen AG is registered in the Canton of BL under the UID CHE-103.636.011.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit technischen Investitionsgütern, insbesondere von Beleuchtungskörpern. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • TIC Technical Investment Corporation Ltd
    • TIC Beleuchtungen
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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.

    Newest SOGC notifications: TIC Beleuchtungen 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 231129/2023 - 29.11.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005896673, Commercial Registry Office Basel-Landschaft, (280)

    TIC Beleuchtungen AG, in Allschwil, CHE-103.636.011, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2023, Publ. 1005771808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martin, Gilbert, von Basel, in Allschwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Martin, Sven Pascal, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle [bisher: Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)].

    SOGC 230619/2023 - 19.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005771808, Commercial Registry Office Basel-Landschaft, (280)

    TIC Beleuchtungen AG, in Allschwil, CHE-103.636.011, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2013, S.0, Publ. 1154019).

    Vermögensübertragung:
    Die Aktiengesellschaft überträgt gemäss Vertrag vom 05.06.2023 Aktiven von CHF 74'956.00 und Passiven (Fremdkapital) von CHF 1'500.00 auf die "Delta Light AG" (CHE-100.959.883), in Allschwil.

    Gegenleistung:
    keine.

    SOGC 210/2013 - 30.10.2013
    Categories: Change in management

    Publication number: 1154019, Commercial Registry Office Basel-Landschaft, (280)

    TIC Beleuchtungen AG, in Allschwil, CH-280.3.914.646-2, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2011, Publ. 6268218).

    Eingetragene Personen neu oder mutierend:
    Martin, Gilbert, von Basel, in Allschwil, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Martin, Sven Pascal, von Basel, in Allschwil, Mitglied, mit Kollektivunterschrift zu zweien;
    Schweizer, Michael Urs, von Basel, in Basel, Direktor, mit Kollektivunterschrift zu zweien;
    Vázquez, Susanne, von Birsfelden, in Birsfelden, mit Kollektivprokura zu zweien.

    Hit list

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