• Banado AG

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

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Banado AG

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    About Banado AG

    • Banado AG has its legal headquarters in Aesch BL and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • Banado AG has 2 persons entered in its management.
    • 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 24.07.2024.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-102.141.238.
    • There are 5 other active companies registered at the same address. These include: BeeWa AG, I.N. Betriebs GmbH, Invento AG.

    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)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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 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.

    SOGC 221123/2022 - 23.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005611043, Commercial Registry Office Basel-Landschaft, (280)

    Banado AG, in Pratteln, CHE-102.141.238, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037177).

    Statutenänderung:
    14.11.2022.

    Sitz neu:
    Reinach (BL).

    Domizil neu:
    Am Kägenrain 3, 4153 Reinach BL.

    Eingetragene Personen neu oder mutierend:
    Häner, Markus, von Dornach, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pratteln];
    Häner, Philip, von Dornach, in Olten, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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