• Banado AG

    BL
    deleted
    Register number: CH-280.3.918.739-7
    Sector: Trading in food products

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    Active brands

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    Reports for Banado AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt den Import und Export von Gemüse, Obst und Südfrüchten sowie den Betrieb von Reifungsanlagen, den Handel mit Food- und Nonfood-Produkten sowie Logistik- und Transportdienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dufour Treuhand AG
    Basel 03.12.2004 20.04.2009
    ZM FideConsult SA
    Ascona <2004 02.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

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    Newest SOGC notifications: Banado 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 250116/2025 - 16.01.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006230091, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Aesch (BL), CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092742). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die "Frischer AG" (CHE-395.906.018), in Birsfelden, über. Die Gesellschaft wird gelöscht.

    SOGC 240724/2024 - 24.07.2024
    Categories: Change in management

    Publication number: HR02-1006092742, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Aesch (BL), CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929211).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häner, Markus, von Dornach, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Häner, Philip, von Dornach, in Olten, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Quartier-dit-Maire, Mathieu, von Le Locle, in Montreux, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Thomann, Stefanie, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240109/2024 - 09.01.2024
    Categories: Change of company address

    Publication number: HR02-1005929211, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Reinach (BL), CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005611043).

    Statutenänderung:
    08.12.2023.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Langenhagstrasse 3, 4147 Aesch BL.

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