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About Winter & Company AG
- Winter & Company AG in Basel is a Company limited by shares (AG) from the sector «Trading in consumer goods». Winter & Company AG is active.
- The management of the company Winter & Company AG consists of 6 persons. The entry of the company in the commercial register took place on 12.01.1920.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.08.2024.
- The Enterprise Identification Number of the company Winter & Company AG is the following: CHE-100.040.477.
- On the same address there are 6 other active companies registered. These include: Fürsorgefonds der Winter & Company AG, Rivertex Holding AG, Skivertex AG.
Management (6)
newest board members
newest authorized signatories
Christoph Borer,
Severin Oscar Sturzenegger,
Franck Pflieger,
Matthias Schweizer,
Rosalba Parrinello
Commercial register information
Entry in the commercial register
12.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.2.000.666-1
UID/VAT
CHE-100.040.477
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Leder, Textilien, Baumaterialien und Kunststoffen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltrex Treuhand AG | Binningen | 21.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmanag AG | Binningen | 03.07.2007 | 20.12.2022 | |
Other company names
Past and translated company names
- Winter & Co.
- Winter & Co
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Winter & Company 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: HR02-1006106358, Commercial Registry Office Basel-Stadt, (270)
Winter & Company AG, in Basel, CHE-100.040.477, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634602).
Ausgeschiedene Personen und erloschene Unterschriften:
Winter, Nikolai, von Oberwil (BL), in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Winter, Alexej, von Oberwil (BL), in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Borer, Christoph, von Reinach (BL), in Reinach (BL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Sturzenegger, Severin Oscar, von Teufen (AR), in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005634602, Commercial Registry Office Basel-Stadt, (270)
Winter & Company AG, in Basel, CHE-100.040.477, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534983).
Ausgeschiedene Personen und erloschene Unterschriften:
Gäth, Peter, von Obersiggenthal, in Wettingen, Direktor, mit Kollektivunterschrift zu zweien;
Balmanag AG (CHE-105.848.216), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baltrex Treuhand AG (CHE-110.619.555), in Binningen, Revisionsstelle.
Publication number: HR02-1005534983, Commercial Registry Office Basel-Stadt, (270)
Winter & Company AG, in Basel, CHE-100.040.477, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2022, Publ. 1005423223).
Eingetragene Personen neu oder mutierend:
Sturzenegger, Severin Oscar, von Teufen (AR), in Basel, Direktor, mit Kollektivunterschrift zu zweien.
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.