• Tschopp Baunormteile AG

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    Register number: CH-280.3.918.350-6
    Sector: Trading with various goods

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tschopp Baunormteile AG

    • Tschopp Baunormteile AG has its legal headquarters in Hölstein and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of one person. The company was founded on 22.06.1992.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.10.2018.
    • The company Tschopp Baunormteile AG is registered under the UID CHE-107.794.637.
    • Companies with the same address as Tschopp Baunormteile AG: Gewerbehaus Marti GmbH, Martensson Immobilien GmbH, Salathe Immobilien Treuhand AG.

    Management (1)

    newest board members

    Antonio Carrese

    newest authorized signatories

    Antonio Carrese

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Montage von Baunormteilen aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie sämtliche Grundstückgeschäfte und Finanzierungen aller Art tätigen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    M. Jucker Treuhand
    Muttenz 08.09.2006 22.07.2009
    Argus AG Liestal, Revisionsgesellschaft in Liquidation
    Liestal <2004 07.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Tschopp Metallbau AG
    • GETO B. Tschopp
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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: Tschopp Baunormteile 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 181017/2018 - 17.10.2018
    Categories: Change in management

    Publication number: HR02-1004478508, Commercial Registry Office Basel-Landschaft, (280)

    Tschopp Baunormteile AG, in Hölstein, CHE-107.794.637, Aktiengesellschaft (SHAB Nr. 163 vom 25.08.2015, Publ. 2337367).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Binggeli, Hanspeter, von Wahlern, in Seltisberg, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Carrese, Claudio, von Waldenburg, in Niederdorf, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Carrese, Antonio, von Waldenburg, in Niederdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 163/2015 - 25.08.2015
    Categories: Change of company address

    Publication number: 2337367, Commercial Registry Office Basel-Landschaft, (280)

    Tschopp Baunormteile AG, in Ziefen, CHE-107.794.637, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2009, S. 7, Publ. 5157018).

    Statutenänderung:
    31.07.2015.

    Sitz neu:
    Hölstein.

    Domizil neu:
    c/o Salathe Treuhand AG, Ribigasse 3, 4434 Hölstein.

    SOGC 140/2009 - 23.07.2009
    Categories: Change in management

    Publication number: 5157018, Commercial Registry Office Basel-Landschaft, (280)

    Tschopp Baunormteile AG, in Ziefen, CH-280.3.918.350-6, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2008, S. 5, Publ. 4438944).

    Statutenänderung:
    24.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    M. Jucker Treuhand, in Muttenz, Revisionsstelle.

    Hit list

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