• H.P. Gerber Pannendienst AG

    BL
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    Register number: CH-280.3.915.655-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About H.P. Gerber Pannendienst AG

    • H.P. Gerber Pannendienst AG has its legal headquarters in Pratteln, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • H.P. Gerber Pannendienst AG was founded on 23.08.1978.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.07.2020.
    • H.P. Gerber Pannendienst AG is registered in the Canton of BL under the UID CHE-107.944.569.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb eines Pannen-Dienstes für Motorfahrzeuge aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, Liegenschaften erwerben, verwerten und veräussern, ferner jede Tätigkeit ausüben, die geeignet ist, den Hauptzweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hehlen Treuhand AG
    Reinach (BL) 13.01.2006

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    Former auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004 12.01.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: H.P. Gerber Pannendienst 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 200723/2020 - 23.07.2020
    Categories: Change in management

    Publication number: HR02-1004943712, Commercial Registry Office Basel-Landschaft, (280)

    H.P. Gerber Pannendienst AG, in Pratteln, CHE-107.944.569, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854339).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duttweiler-Kärcher, Urs, von Frenkendorf, in Sissach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200317/2020 - 17.03.2020
    Categories: Change in capital

    Publication number: HR02-1004854339, Commercial Registry Office Basel-Landschaft, (280)

    Berichtigung des im SHAB Nr. 96 vom 18.05.1990 publizierten TR-Eintrags Nr. 1'038 vom 07.05.1990. H.P. Gerber Pannendienst AG, in Pratteln, CHE-107.944.569, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2014, S.0, Publ. 1859693).

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [nicht: 50 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 235/2014 - 04.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1859693, Commercial Registry Office Basel-Landschaft, (280)

    H.P. Gerber Pannendienst AG, in Pratteln, CHE-107.944.569, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, Publ. 1492499).

    Domizil neu:
    Hardstrasse 43, 4133 Pratteln.

    Eingetragene Personen neu oder mutierend:
    Gerber, Roman, von Oberlangenegg, in Pratteln, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hölstein];
    Hehlen Treuhand AG (CHE-107.779.649), in Reinach BL, Revisionsstelle [bisher: Hehlen Treuhand AG (CH-280.3.915.339-6)].

    Hit list

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