• CMC Birsmatt AG

    BL
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    Register number: CH-280.3.910.056-8
    Sector: Facility management

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for CMC Birsmatt AG

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    About CMC Birsmatt AG

    • CMC Birsmatt AG is currently active and the industry «Facility management». The legal headquarters are in Therwil.
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 24.12.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-100.442.278.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

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

    Kauf, Verkauf und Betrieb von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Swiss Revision AG
    Basel <2004 23.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobiliengesellschaft vorm. Bettfedern-Manufaktur AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CMC Birsmatt 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 201224/2020 - 24.12.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005057845, Commercial Registry Office Basel-Landschaft, (280)

    CMC Birsmatt AG, in Therwil, CHE-100.442.278, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2014, S.0, Publ. 1798153).

    Statutenänderung:
    11.12.2020.

    Partizipationskapital neu:
    CHF 100'000.00.

    Liberierung Partizipationskapital neu:
    CHF 100'000.00.

    Partizipationsscheine neu:
    1'000 Namen-Partizipationsscheine zu CHF 100.00. Schaffung von Partizipationskapital mittels ordentlicher Kapitalerhöhung. Gemäss Erklärung vom 11.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inter Regio Treuhand AG (CHE-106.512.871), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pfaff, Dieter, von Basel, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Fribourg].

    SOGC 211/2014 - 31.10.2014
    Categories: Change in management, Change of auditors

    Publication number: 1798153, Commercial Registry Office Basel-Landschaft, (280)

    CMC Birsmatt AG, in Therwil, CHE-100.442.278, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2000, S. 6771).

    Eingetragene Personen neu oder mutierend:
    Pfaff, Dieter, von Basel, in Fribourg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Pfaff-Weber, Marie-Anne, genannt Mariann, von Basel, in Hergiswil NW, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Inter Regio Treuhand AG (CHE-106.512.871), in Basel, Revisionsstelle [bisher: Inter Regio Treuhand AG (CH-270.3.003.632-6)].

    SOGC 193/2000 - 04.10.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Landschaft, (280)

    CMC Birsmatt AG, in T h e r w i l , Kauf, Verkauf und Betrieb von Liegenschaften, Aktiengesellschaft (SHAB Nr. 120 vom 26.06.1997, S. 4446).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Hans W. Leupin Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Inter Regio Treuhand AG, in Basel, Revisionsstelle.

    Hit list

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