• Zenker AG

    BL
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    Register number: CH-270.3.005.589-8
    Sector: Trading in consumer goods

    Age of the company

    73 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Zenker AG

    • Zenker AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Aesch BL.
    • The management of the company Zenker AG, which was founded on the 28.07.1952, consists of one person.
    • The most recent commercial register change was made on 25.07.2011. You can find all changes under «Notifications».
    • In the commercial register the company Zenker AG is registered under the UID CHE-107.786.879.
    • AFC - Anja Fiedler Consulting, AR Immobilien AG, ARC Wesel Real Estate GmbH are registered at the same address.

    Management (1)

    newest board members

    Dominik Zenker

    newest authorized signatories

    Dominik Zenker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Musikinstrumenten und Musikalien sowie Erbringung aller damit in Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann auch Handel mit anderen Waren treiben, sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Constanta AG
    Basel <2004 01.03.2009

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zenker 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 142/2011 - 25.07.2011
    Categories: Change of company address, Change in management

    Publication number: 6270136, Commercial Registry Office Basel-Landschaft, (280)

    Zenker AG, bisher in Basel, CH-270.3.005.589-8, Aktiengesellschaft (SHAB Nr. 77 vom 19.04.2011, S. 0, Publ. 6128226).

    Gründungsstatuten:
    22.09.1981.

    Statutenänderung:
    15.07.2011.

    Sitz neu:
    Aesch BL.

    Domizil neu:
    Industriestrasse 111, 4147 Aesch BL.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zenker, Peter, von Basel, in Basel, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zenker, Dominik, von Basel, in Arlesheim, Mitglied, mit Einzelunterschrift [bisher: in Ettingen].

    SOGC 142/2011 - 25.07.2011
    Categories: Miscellaneous changes

    Publication number: 6270390, Commercial Registry Office Basel-Stadt, (270)

    Zenker AG, in Basel, CH-270.3.005.589-8, Aktiengesellschaft (SHAB Nr. 77 vom 19.04.2011, S. 0, Publ. 6128226). Die Gesellschaft wird infolge Verlegung des Sitzes nach Aesch BL im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 77/2011 - 19.04.2011
    Categories: Change in capital

    Publication number: 6128226, Commercial Registry Office Basel-Stadt, (270)

    Zenker AG, in Basel, CH-270.3.005.589-8, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2009, S. 7, Publ. 4903766).

    Statutenänderung:
    17.01.2011.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 601'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 601'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 601 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 17.01.2011 werden 501 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 11.04.2011 festgestellt.

    Hit list

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