Age of the company
22 yearsCapital in CHF
500'000Active brands
0Branches (5)
Reports for Klima AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Klima AG
- Klima AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Klima AG consists of 11 persons. The foundation of the company took place on 26.02.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.02.2024.
- The reported UID is CHE-109.401.104.
- There are 9 other active companies registered at the same address. These include: ccloop, GRENKEFACTORING AG, Hälg & Co. AG, Zweigniederlassung Basel.
Management (11)
newest board members
newest authorized signatories
Michael Oliver Kienzler,
Sandro Michael Keller,
Jan Rennert,
Nicola Paolone,
Johannes Willaredt
Commercial register information
Entry in the commercial register
26.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.984-2
UID/VAT
CHE-109.401.104
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Erstellung, Unterhalt und Betrieb von gebäudetechnischen Anlagen, insbesondere von Heizungs-, Feuerungs-, Sanitär-, Klima-, Kälte- und Lüftungsanlagen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 02.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 01.07.2005 | 01.07.2019 | |
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 30.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Klima 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
Publication number: HR02-1005951252, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935424).
Eingetragene Personen neu oder mutierend:
Kienzler, Michael, deutscher Staatsangehöriger, in Neuenburg (DE), mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1005935424, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754829).
Eingetragene Personen neu oder mutierend:
Bollhalder, Bruno, von Wildhaus-Alt St. Johann, in Gossau (SG), mit Kollektivunterschrift zu zweien [bisher: von Alt St. Johann];
Keller, Sandro Michael, von Winterthur, in Wiesendangen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005754829, Commercial Registry Office Basel-Stadt, (270)
Klima AG, in Basel, CHE-109.401.104, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560559).
Eingetragene Personen neu oder mutierend:
Rennert, Jan, deutscher Staatsangehöriger, in Rain, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.