• Allpedes AG

    BL
    active
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    Register number: CH-280.3.915.657-6
    Sector: Trading in clothings

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Allpedes AG

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    Company dossier as PDF

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    About Allpedes AG

    • Allpedes AG has its legal headquarters in Reinach BL, is active and operates in the sector «Trading in clothings».
    • The company was founded on 03.06.1985.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.04.2023.
    • The company's UID is CHE-103.642.388.
    • There are 3 other active companies that have registered an identical address. These include: Andreani AG, Ehrsam Grosshandel AG, West Immobilien und Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Firma bezweckt den Handel mit Accessoires der Schuh- und anderer verwandter Branchen, sowie die Durchführung aller Geschäfte, die zur Erreichung des obgenannten Zweckes notwendig werden.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meng und Partner Revisions AG
    Baden 04.05.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Mahrer Treuhand AG
    Möhlin 27.05.2013 03.05.2021
    PICO TREUHAND AG
    Basel 10.04.2008 26.05.2013
    Holinger Treuhand GmbH
    Allschwil 24.01.2007 09.04.2008
    Hägi Treuhand AG
    Basel <2004 23.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Allpedes SA
    • Pedag AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Allpedes 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 230406/2023 - 06.04.2023
    Categories: Change in management

    Publication number: HR02-1005719159, Commercial Registry Office Basel-Landschaft, (280)

    Allpedes AG, in Reinach (BL), CHE-103.642.388, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168368).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glasstetter, Daniel, von Basel, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Geiger, Raphael, von Oberegg, in Birmenstorf (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210504/2021 - 04.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005168368, Commercial Registry Office Basel-Landschaft, (280)

    Allpedes AG, in Reinach (BL), CHE-103.642.388, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020244).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mahrer Treuhand AG (CH-400.3.021.635-5), in Möhlin, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meng und Partner Revisions AG (CHE-103.371.568), in Baden, Revisionsstelle.

    SOGC 201111/2020 - 11.11.2020
    Categories: Change in management

    Publication number: HR02-1005020244, Commercial Registry Office Basel-Landschaft, (280)

    Allpedes AG, in Reinach (BL), CHE-103.642.388, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928201).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Christoph Andreas, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tschanz, Thomas, von Wichtrach, in Möhlin, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Geiger, Raphael, von Oberegg, in Birmenstorf (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Glasstetter, Daniel, von Basel, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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