Reports for Willy Markowitsch AG
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About Willy Markowitsch AG
- Willy Markowitsch AG has its legal headquarters in Reinach BL and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The company was founded on 01.07.1936 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2021.
- The reported UID is CHE-101.270.494.
- Next to the company Willy Markowitsch AG there are 9 other active companies with an identical address. These include: Acticom AG, Actigroup Holding AG, Actiroom Swiss AG.
Commercial register information
Entry in the commercial register
01.07.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-270.3.003.880-5
UID/VAT
CHE-101.270.494
Sector
Business management and administration
Purpose (Original language)
Erbringung von Beratungs- und Verwaltungsdienstleistungen, Herstellung und Vertrieb von Verpackungen sowie Vertrieb von anderen Waren. Die Gesellschaft kann Liegenschaften kaufen und verkaufen und sich an anderen Gesellschaften oder Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frei Treuhand- & Revisions AG | Basel | 28.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTG-Bürgschaftsgenossenschaft beider Basel | Aesch (BL) | <2004 | 27.10.2009 | |
Other company names
Past and translated company names
- Markowitsch Willy SA
- Markowitsch Willy Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Willy Markowitsch 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: HR02-1005184587, Commercial Registry Office Basel-Landschaft, (280)
Willy Markowitsch AG, in Reinach (BL), CHE-101.270.494, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471524).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004471524, Commercial Registry Office Basel-Landschaft, (280)
Willy Markowitsch AG, in Reinach (BL), CHE-101.270.494, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, Publ. 2173421).
Eingetragene Personen neu oder mutierend:
Lang, Sandra-Jane, von Basel, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Markowitsch, Sandra Jane, in Oberwil (BL)].
Publication number: 2173421, Commercial Registry Office Basel-Landschaft, (280)
Willy Markowitsch AG, in Reinach BL, CHE-101.270.494, Aktiengesellschaft (SHAB Nr. 68 vom 05.04.2012, Publ. 6628636).
Eingetragene Personen neu oder mutierend:
Markowitsch, Sandra Jane, von Basel, in Oberwil BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Frei Treuhand- & Revisions AG (CHE-102.145.911), in Basel, Revisionsstelle [bisher: Frei Treuhand- & Revisions AG (CH-270.3.002.157-1)].
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.