• Toolbar AG

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    Register number: CH-280.3.008.872-6
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Toolbar AG

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    Company dossier as PDF

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    About Toolbar AG

    • Toolbar AG with its legal headquarters in Liestal is active. Toolbar AG operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The most recent commercial register change was made on 01.07.2015. You can find all changes under «Notifications».
    • The company Toolbar AG is registered under the UID CHE-112.463.821.
    • There are 4 other active companies that have registered an identical address. These include: M.I.-Beratung AG, Meyer Liestal AG, Tool Immo AG.

    Management (1)

    newest board members

    Andreas Diener

    newest authorized signatories

    Andreas Diener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Die 14 S-Konzept AG in Liquidation
    Zug 20.03.2008 30.06.2015
    Interfidag Treuhand AG
    Pratteln 04.08.2005 19.03.2008

    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.

    Newest SOGC notifications: Toolbar 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 124/2015 - 01.07.2015
    Categories: Change of auditors

    Publication number: 2241449, Commercial Registry Office Basel-Landschaft, (280)

    Toolbar AG, in Liestal, CHE-112.463.821, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2015, Publ. 2211345).

    Statutenänderung:
    24.06.2015.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief, E-Mail oder Telefax sofern die Adressen bekannt sind, sonst durch Publikation im SHAB. Gemäss Erklärung vom 24.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Die 14 S-Konzept AG (CH-170.3.014.602-6), in Zug, Revisionsstelle.

    SOGC 114/2015 - 17.06.2015
    Categories: Change in management

    Publication number: 2211345, Commercial Registry Office Basel-Landschaft, (280)

    Toolbar AG, in Liestal, CHE-112.463.821, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2011, Publ. 6102324).

    Eingetragene Personen neu oder mutierend:
    Diener, Andreas, von Zürich und Fischenthal, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liestal, Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 65/2011 - 01.04.2011
    Categories: Change in management

    Publication number: 6102324, Commercial Registry Office Basel-Landschaft, (280)

    Toolbar AG, in Liestal, CH-280.3.008.872-6, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2008, S. 5, Publ. 4395642).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Diener-Meyer, Rudolf, von Zürich und Fischenthal, in Liestal, Mitglied, mit Einzelunterschrift.

    Hit list

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