Reports for LEWA Switzerland AG
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About LEWA Switzerland AG
- LEWA Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Reinach BL. LEWA Switzerland AG belongs to the industry «Trading with machines» and is currently active.
- The company was founded on 27.08.1976 and has 4 persons in its management.
- The last commercial register change was made on 28.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.876.407.
- On the same address as LEWA Switzerland AG there are 4 other active companies registered. These include: Brokers Union AG, Comenda (Schweiz) AG, Koller & Partner Immobilien AG.
Management (4)
newest board members
newest authorized signatories
Wieland Wolff,
Stefan Glasmeyer,
Pietro Pettoruto,
Lukas Christoph Johann Neubauer
Commercial register information
Entry in the commercial register
27.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-270.3.004.260-6
UID/VAT
CHE-107.876.407
Sector
Trading with machines
Purpose (Original language)
Vertrieb von Maschinen und Anlagen, insbesondere Pumpen, Kompressoren und Antriebsaggregaten sowie Produktion dieser Gegenstände und Übernahme von Vertretungen in- und ausländischer Hersteller auf den genannten Gebieten. Die Gesellschaft kann sich an gleichartigen oder ähnlichen Geschäften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hoffmann Revision GmbH | Basel | 13.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 28.07.2008 | 12.04.2018 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 27.07.2008 | |
Other company names
Past and translated company names
- LEWA NIKKISO Switzerland AG
- LEWA Pumpen AG
- Herbert Ott AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LEWA Switzerland 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: HR02-1006294431, Commercial Registry Office Basel-Landschaft, (280)
LEWA Switzerland AG, in Reinach (BL), CHE-107.876.407, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006039148).
Eingetragene Personen neu oder mutierend:
Wolff, Wieland, deutscher Staatsangehöriger, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1006039148, Commercial Registry Office Basel-Landschaft, (280)
LEWA Switzerland AG, in Reinach (BL), CHE-107.876.407, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561419).
Ausgeschiedene Personen und erloschene Unterschriften:
Polo Ruibal, Juan Antonio, spanischer Staatsangehöriger, in Vaihingen (DE), Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien;
Wegmann, Georg, deutscher Staatsangehöriger, in Bietigheim-Bissingen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Glasmeyer, Stefan, deutscher Staatsangehöriger, in Stuttgart (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005561419, Commercial Registry Office Basel-Landschaft, (280)
LEWA NIKKISO Switzerland AG, in Reinach (BL), CHE-107.876.407, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372335).
Statutenänderung:
01.09.2022.
Firma neu:
LEWA Switzerland AG.
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.