• van Baerle AG

    BS
    active
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    Register number: CH-280.3.910.174-3
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    82 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    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.

    Management (1)

    newest board members

    Daniel Schenk

    newest authorized signatories

    Daniel Schenk

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 11.08.2021

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • van Baerle & Cie. AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250519/2025 - 19.05.2025
    Categories: Change of company address

    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.

    SOGC 250519/2025 - 19.05.2025
    Categories: Change of company address

    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.

    SOGC 240917/2024 - 17.09.2024
    Categories: Change in management

    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

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