• Urs Jakob AG

    BL
    active
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    Register number: CH-280.3.002.238-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    26 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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    About Urs Jakob AG

    • Urs Jakob AG is a Company limited by shares (AG) with its legal headquarters in Lausen. Urs Jakob AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • The management consists of one person. The company was founded on 29.03.1999.
    • The company has last modified its commercial register entry on 14.03.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-106.758.627.
    • Next to the company Urs Jakob AG there are 3 other active companies with an identical address. These include: Allfix AG, Hofix Holding AG, Profix AG.

    Management (1)

    newest board members

    Urs Jakob-Graf

    newest authorized signatories

    Urs Jakob-Graf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb von Kranlastwagen sowie eines Muldenservice und Ausführung von Transporten aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    dt-Treuhand u. Steuerberatung AG
    Waldenburg 03.01.2007 11.03.2009
    Ko-Lektron AG in Liquidation
    Basel <2004 06.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Jakob Urs AG
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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: Urs Jakob 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 240314/2024 - 14.03.2024
    Categories: Change in management

    Publication number: HR02-1005985703, Commercial Registry Office Basel-Landschaft, (280)

    Urs Jakob AG, in Lausen, CHE-106.758.627, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2009, S.6, Publ. 4922674).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bangerter-Berger, Peter, von Wengi, in Lausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jakob-Graf, Urs, von Langnau im Emmental, in Lausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zunzgen, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 49/2009 - 12.03.2009
    Categories: Miscellaneous changes

    Publication number: 4922674, Commercial Registry Office Basel-Landschaft, (280)

    Urs Jakob AG, in Lausen, CH-280.3.002.238-2, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2007, S. 6, Publ. 3707270).

    Statutenänderung:
    5.03.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 05.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    dt-Treuhand u. Steuerberatung AG, in Waldenburg, Revisionsstelle.

    SOGC 1/2007 - 03.01.2007
    Categories: Miscellaneous changes

    Publication number: 3707270, Commercial Registry Office Basel-Landschaft, (280)

    Urs Jakob AG, in Lausen, CH-280.3.002.238-2, Betrieb von Kranlastwagen sowie eines Muldenservice, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2005, S. 4, Publ. 3126744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fussinger, Doris, von Waldenburg und Riedholz, in Waldenburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Jakob-Graf, Urs, von Langnau im Emmental, in Zunzgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lausen];
    dt-Treuhand u. Steuerberatung AG, in Waldenburg, Revisionsstelle.

    Hit list

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