• Greco-Therm AG

    BL
    active
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    Register number: CH-280.3.915.304-3
    Sector: Trading with various goods

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    65'000

    Employees

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    Active brands

    0

    Reports for Greco-Therm AG

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    Company dossier as PDF

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    About Greco-Therm AG

    • Greco-Therm AG in Gelterkinden is a Company limited by shares (AG) from the sector «Trading with various goods». Greco-Therm AG is active.
    • Greco-Therm AG was founded on 12.11.1962.
    • The most recent commercial register change was made on 23.12.2015. You can find all changes under «Notifications».
    • The UID registered in the commercial register of BL is CHE-100.585.363.

    Management (1)

    newest board members

    Hans Grütter

    newest authorized signatories

    Hans Grütter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel, Import und Export von Fussbodenheizungsmaterial und anderen Erzeugnissen der Heizungsbranche sowie Projektierung von Fussbodenheizungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TRETOR AG
    Liestal 13.08.2010 22.12.2015
    Peter Haller Treuhand AG
    Magden <2004 12.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Greco-Therm SA
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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: Greco-Therm 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 249/2015 - 23.12.2015
    Categories: Change in management

    Publication number: 2560651, Commercial Registry Office Basel-Landschaft, (280)

    Greco-Therm AG, in Gelterkinden, CHE-100.585.363, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2010, S. 5, Publ. 5770082). Gemäss Erklärung vom 09.12.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG (CH-280.3.900.042-2), in Liestal, Revisionsstelle.

    SOGC 156/2010 - 13.08.2010
    Categories: Change in management

    Publication number: 5770082, Commercial Registry Office Basel-Landschaft, (280)

    Greco-Therm AG, in Gelterkinden, CH-280.3.915.304-3, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2001, S. 1012).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter Haller Treuhand AG, in Magden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CH-280.3.900.042-2), in Liestal, Revisionsstelle.

    SOGC 28/2001 - 09.02.2001
    Categories: Change in management

    Commercial Registry Office Basel-Landschaft, (280)

    Greco-Therm AG, in G e l t e r k i n d e n , Handel, Import und Export von Fussbodenheizungsmaterial, Aktiengesellschaft (SHAB Nr. 120 vom 26.06.1997, S. 4447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haller, Peter, von Gontenschwil und Aarau, in Magden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wörthwein, Kurt, deutscher Staatsangehöriger, in Rossens FR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bürgin, Martin, von Häfelfingen, in Wittinsburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grütter, Hans, von Seeberg, in Gelterkinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    Peter Haller Treuhand AG, in Magden, Revisionsstelle.

    Hit list

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