• Wacker und Schwob AG

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    Register number: CH-270.3.005.459-6
    Sector: Production of bread and pastry

    Age of the company

    44 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 Wacker und Schwob AG

    • Wacker und Schwob AG is currently active and the industry «Production of bread and pastry». The legal headquarters are in Basel.
    • The management of the company Wacker und Schwob AG consists of one person.
    • The most recent commercial register change was made on 23.09.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register BS under the UID CHE-100.681.558.

    Management (1)

    newest board members

    Sven Schwob

    newest authorized signatories

    Sven Schwob

    Executive board

    Sven Schwob

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

    Purpose (Original language)

    Betrieb von Restaurants, insbesondere Verpflegungsbetrieben an Messen und Ausstellungen. Die Gesellschaft kann Liegenschaften und Grundeigentum kaufen, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kerényi Balzli Treuhand AG
    Köniz 19.12.2017

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    Former auditor (2)
    Name City Since Until
    Grossglauser Treuhand AG
    Worb 26.10.2010 18.12.2017
    xelligence AG
    Oberwil (BL) <2004 25.10.2010

    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.

    Newest SOGC notifications: Wacker und Schwob 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 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135624, Commercial Registry Office Basel-Stadt, (270)

    Wacker und Schwob AG, in Basel, CHE-100.681.558, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2017, Publ. 3941111).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwob, Werner, von Basel, in Basel, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schwob, Sven, von Basel, in Basel, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Präsident, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 246/2017 - 19.12.2017
    Categories: Change of auditors

    Publication number: 3941111, Commercial Registry Office Basel-Stadt, (270)

    Wacker und Schwob AG, in Basel, CHE-100.681.558, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2010, Publ. 5867770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grossglauser + Kerényi Treuhand AG (CH-035.3.001.496-6), in Muri bei Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kerényi Balzli Treuhand AG (CHE-214.294.151), in Köniz, Revisionsstelle.

    SOGC 208/2010 - 26.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5867770, Commercial Registry Office Basel-Stadt, (270)

    Wacker und Schwob AG, in Basel, CH-270.3.005.459-6, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2008, S. 9, Publ. 4764900).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Refide AG, Treuhand- und Revisionsgesellschaft (CH-270.3.001.274-5), in Birsfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grossglauser + Kerényi Treuhand AG (CH-035.3.001.496-6), in Muri bei Bern, Revisionsstelle.

    Hit list

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