• ASL Electronic AG

    BS
    active
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    Register number: CH-270.3.002.054-8
    Sector: Trading in IT and communications products

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    3

    Reports for ASL Electronic AG

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    Company dossier as PDF

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    About ASL Electronic AG

    • ASL Electronic AG with its legal headquarters in Basel is active. ASL Electronic AG operates in the sector «Trading in IT and communications products».
    • The management of the company ASL Electronic AG consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2024.
    • The UID registered in the commercial register of BS is CHE-103.584.006.
    • There are currently 16 trademarks or applications for the company ASL Electronic AG in the IPI database.
    • Next to the company ASL Electronic AG there are 4 other active companies with an identical address. These include: Coiffeur & Nail Studio S. Babic, Schweizer Marketing GmbH, Stiftung St. Katharina.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Herstellung, Verkauf und Vermietung von beleuchtungs- und beschallungstechnischen Anlagen, Discothekenbau und damit zusammenhängende Arbeiten. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HS Hubert Steffen Consulting
    Binningen 30.09.2024

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    Former auditor (2)
    Name City Since Until
    Copartner Revision AG
    Basel 08.09.2023 29.09.2024
    Stephan Revisions AG
    Muttenz <2004 07.09.2023

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ASL 19.08.2004 active 51510/2004
    ASL 19.08.2004 active 51510/2004

    Newest SOGC notifications: ASL Electronic 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 240930/2024 - 30.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006141117, Commercial Registry Office Basel-Stadt, (270)

    ASL Electronic AG, in Basel, CHE-103.584.006, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2024, Publ. 1006095926).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    HS Hubert Steffen Consulting (CHE-316.818.628), in Binningen, Revisionsstelle.

    SOGC 240729/2024 - 29.07.2024
    Categories: Change in management

    Publication number: HR02-1006095926, Commercial Registry Office Basel-Stadt, (270)

    ASL Electronic AG, in Basel, CHE-103.584.006, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078354).

    Eingetragene Personen neu oder mutierend:
    Durrer-Scherz, Lina Aicha, von Aeschi bei Spiez, in Liestal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240708/2024 - 08.07.2024
    Categories: Change in management

    Publication number: HR02-1006078354, Commercial Registry Office Basel-Stadt, (270)

    ASL Electronic AG, in Basel, CHE-103.584.006, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866718).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Allemann, Reto, von Welschenrohr, in Pratteln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Scherz, Nadia, von Aeschi bei Spiez, in Münchenstein, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Durrer-Scherz, Lina Aicha, von Aeschi bei Spiez, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Massagno, Präsidentin des Verwaltungsrates, mit Einzelunterschrift];
    Knezevic, Salman, von La Chaux-de-Fonds, in Binningen, mit Kollektivprokura zu zweien.

    Hit list

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