Reports for van Baerle AG
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Company dossier as PDF
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About van Baerle AG
- van Baerle AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». van Baerle AG is active.
- The company was founded on 12.02.1943 and has one person in its management.
- 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 19.05.2025.
- The company is registered in the commercial register BS under the UID CHE-101.184.475.
- The company van Baerle AG has currently registered 8 different trademarks or applications for trademarks.
- Companies with the same address as van Baerle AG: Equans Switzerland Facility Management AG, Industriefeuerwehr Regio Basel AG (IFRB), Zweigniederlassung Basel, Isenburg GmbH.
Commercial register information
Entry in the commercial register
12.02.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.910.174-3
UID/VAT
CHE-101.184.475
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrikation von und Handel mit chemischen Produkten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben oder selbst gründen. Sie kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 11.08.2021 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Basel | 05.07.2017 | 10.08.2021 | |
Deloitte AG | Basel | 06.08.2009 | 04.07.2017 | |
KPMG AG | Basel | <2004 | 05.08.2009 |
Other company names
Past and translated company names
- van Baerle & Cie. AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
SILACOT | 17.10.2003 | deleted | 04862/2003 |
SILACOT | 17.10.2003 | deleted | 04862/2003 |
Newest SOGC notifications: van Baerle 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: HR02-1006335021, Commercial Registry Office Basel-Stadt, (270)
van Baerle AG, bisher in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006131464).
Statutenänderung:
06.05.2025.
Sitz neu:
Basel.
Domizil neu:
Klybeckstrasse 191, 4057 Basel.
Publication number: HR02-1006335063, Commercial Registry Office Basel-Landschaft, (280)
van Baerle AG, in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006131464). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Publication number: HR02-1006131464, Commercial Registry Office Basel-Landschaft, (280)
van Baerle AG, in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315532).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Urs, von Langnau im Emmental, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Waldmann, Bettina, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schenk, Daniel, von Eggiwil, in Therwil, Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift].
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.