Reports for van Baerle AG
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About van Baerle AG
- van Baerle AG from Münchenstein operates in the sector «Production of cleaning and cosmetic articles» and is active.
- The management consists of one person. The company was founded on 12.02.1943.
- The last commercial register change was made on 17.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company van Baerle AG is registered under the UID CHE-101.184.475.
- There are currently 8 trademarks or applications for the company van Baerle AG in the IPI database.
- Sintares AG, vanBaerle Management AG are registered at the same address.
Commercial register information
Entry in the commercial register
12.02.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.174-3
UID/VAT
CHE-101.184.475
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Fabrikation von und Handel mit chemischen Produkten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben oder selbst gründen. Sie kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 11.08.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 05.07.2017 | 10.08.2021 | |
| Deloitte AG | Basel | 06.08.2009 | 04.07.2017 | |
| KPMG AG | Basel | <2004 | 05.08.2009 | |
Other company names
Past and translated company names
- van Baerle & Cie. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SILACOT | 17.10.2003 | deleted | 04862/2003 |
| SILACOT | 17.10.2003 | deleted | 04862/2003 |
Newest SOGC notifications: van Baerle 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: HR02-1006131464, Commercial Registry Office Basel-Landschaft, (280)
van Baerle AG, in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315532).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Urs, von Langnau im Emmental, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Waldmann, Bettina, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schenk, Daniel, von Eggiwil, in Therwil, Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift].
Publication number: HR02-1005315532, Commercial Registry Office Basel-Landschaft, (280)
van Baerle AG, in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005268935).
Ausgeschiedene Personen und erloschene Unterschriften:
Schönbett, Pierre, deutscher Staatsangehöriger, in Lorrach (DE), Mitglied der Direktion, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005268935, Commercial Registry Office Basel-Landschaft, (280)
van Baerle AG, in Münchenstein, CHE-101.184.475, Aktiengesellschaft (SHAB Nr. 182 vom 18.09.2020, Publ. 1004981524).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
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.