• Werner Druck & Medien AG

    BS
    active
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    Register number: CH-270.3.005.517-2
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Werner Druck & Medien AG

    • Werner Druck & Medien AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of a printing plant and/or bindery». Werner Druck & Medien AG is active.
    • There are 4 active persons registered in the management.
    • The most recent commercial register change was made on 29.11.2024. You can find all changes under «Notifications».
    • Werner Druck & Medien AG is registered in the Canton of BS under the UID CHE-108.723.597.
    • On the same address as Werner Druck & Medien AG there are 19 other active companies registered. These include: Artmed GmbH, Artmedical GmbH, Bailamos Salsa GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Betrieb einer Druckerei, Kalenderfabrik sowie eines Verlages. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich 29.11.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    NOFIBA Audit AG
    Basel 11.09.2023 28.11.2024
    BDO AG
    Basel <2004 10.09.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Werner Druck 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: Werner Druck & Medien 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 241129/2024 - 29.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006191259, Commercial Registry Office Basel-Stadt, (270)

    Werner Druck & Medien AG, in Basel, CHE-108.723.597, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006115185).

    Ausgeschiedene Personen und erloschene Unterschriften:
    NOFIBA Audit AG (CHE-332.752.413), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle.

    SOGC 240827/2024 - 27.08.2024
    Categories: Change in management

    Publication number: HR02-1006115185, Commercial Registry Office Basel-Stadt, (270)

    Werner Druck & Medien AG, in Basel, CHE-108.723.597, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2023, Publ. 1005835117).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kessler, Roger, von Galgenen, in Schönenbuch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wey, Christian, von Merenschwand, in Giswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Frommenwiler, Philipp, von Rorschacherberg, in Maur, mit Kollektivunterschrift zu zweien;
    Fuchs, Christof, von Einsiedeln, in Baar, mit Kollektivunterschrift zu zweien;
    Schmellentin, Franziska, von Thusis, in Fischbach-Göslikon, mit Kollektivunterschrift zu zweien.

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005835117, Commercial Registry Office Basel-Stadt, (270)

    Werner Druck & Medien AG, in Basel, CHE-108.723.597, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588679).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüönd, Pierre, von Thalwil, Zürich und Sattel, in Dielsdorf, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kessler, Hans, von Galgenen, in Schönenbuch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CH-270.9.000.376-9), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kessler, Roger, von Galgenen, in Schönenbuch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    NOFIBA Audit AG (CHE-332.752.413), in Basel, Revisionsstelle.

    Hit list

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