Reports for Spaeter AG
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About Spaeter AG
- Spaeter AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Spaeter AG consists of 21 persons. The foundation of the company took place on 05.12.1913.
- The company has last changed their commercial register entry on 08.08.2025, under «Notifications» you will find all changes.
- The company Spaeter AG is registered under the UID CHE-105.933.738.
- At the moment, the company Spaeter AG has 5 various trademarks or applications in the IPI database.
- On the same address as Spaeter AG there are 2 other active companies registered. These include: Personalvorsorgestiftung der Spaeter Gruppe, Wohlfahrtsstiftung der Spaeter AG.
Management (21)
newest board members
Dr. Robert Stephan Bernet,
Matthias Peter Hünerwadel,
Marc Jaquet,
Irmhild Spaeter,
Clemens von Oswald
newest authorized signatories
Florian Wieland,
Joachim Huber,
Michael Käslin,
Guido Rietberger,
Pascal Plank
Commercial register information
Entry in the commercial register
05.12.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.974-2
UID/VAT
CHE-105.933.738
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt: a) den Handel mit Stahl, Metallen, Bau- und Haustechnikprodukten sowie mit verwandten Produkten und Ersatzprodukten; b) die Bearbeitung der unter a) erwähnten Produkte; c) die Beteiligung an anderen Unternehmungen. Im Rahmen ihres Zweckes kann die Gesellschaft auch Grundeigentum erwerben, belasten und veräussern .
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Past and translated company names
- Spaeter Ltd
- Spaeter SA
- Carl Spaeter SA
- Carl Spaeter AG
Branches (7)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
PressSteel | 28.11.2023 | active | 12733/2023 |
PressSteel | 28.11.2023 | active | 12733/2023 |
Newest SOGC notifications: Spaeter 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: HR02-1006404399, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006308369).
Ausgeschiedene Personen und erloschene Unterschriften:
Fässler, Stefan, von Unteriberg, in Feusisberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006308369, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094878).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler, Karl, von Arth, in Mühlau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wieland, Florian, von Zumikon, in Hedingen, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006094878, Commercial Registry Office Basel-Stadt, (270)
Spaeter AG, in Basel, CHE-105.933.738, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021408).
Ausgeschiedene Personen und erloschene Unterschriften:
Zweifel, Patrick, von Zürich, in Stäfa, Vizedirektor, mit Kollektivunterschrift zu zweien.
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.