• Daniel Hettich AG

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    Register number: CH-270.3.003.513-5
    Sector: Production and processing of wooden goods

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Daniel Hettich AG

    • Daniel Hettich AG with its legal headquarters in Riehen is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Daniel Hettich AG is active.
    • The management of the company Daniel Hettich AG consists of 3 persons.
    • On the 24.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Daniel Hettich AG is registered under the UID CHE-101.472.052.
    • There are 2 other active companies registered at the same address. These include: Gewerbepark Riehen AG, Küche Bad Design GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

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

    Betrieb einer Bau- und Möbelschreinerei sowie Durchführung von Restaurationen und Renovationen, ferner Handel mit Möbeln aller Art. Die Gesellschaft kann sich an Unternehmen beteiligen, solche verwalten oder gründen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMF ProConsulting AG
    Basel 06.10.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Daniel Hettich 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 210824/2021 - 24.08.2021
    Categories: Change in management

    Publication number: HR02-1005276512, Commercial Registry Office Basel-Stadt, (270)

    Daniel Hettich AG, in Riehen, CHE-101.472.052, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2010, S.5, Publ. 5841986).

    Eingetragene Personen neu oder mutierend:
    Moser, Simon, von Basel, in Allschwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 194/2010 - 06.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5841986, Commercial Registry Office Basel-Stadt, (270)

    Daniel Hettich AG, in Riehen, CH-270.3.003.513-5, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2005, S. 6, Publ. 2894998).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beat Fankhauser, Steuerberater, in Riehen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BMF ProConsulting AG (CH-270.3.011.984-6), in Basel, Revisionsstelle.

    SOGC 119/2005 - 22.06.2005
    Categories: Miscellaneous changes

    Publication number: 2894998, Commercial Registry Office Basel-Stadt, (270)

    Kremser + Graf AG, in Riehen, CH-270.3.003.513-5, Möbelschreinerei usw., Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2001, S. 93).

    Statutenänderung:
    6.06.2005.

    Firma neu:
    Daniel Hettich AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kremser, Roger, von Riehen, in Riehen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hettich, Daniel, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates];
    Hettich, Claudia, von Basel und Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    Hit list

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