Bauen Glasapparatebau AG
Corporation · Münchenstein
Commercial register
- Status
- Active
- Entered on
- Jan 29, 2001
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-105.717.695
- Registered seat
- Münchenstein
- Canton
- Basel-Landschaft
Purpose
Fabrikation und Vertrieb von Glasapparaten, insbesondere von Laborgeräten und ähnlichen Apparaten. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.
- Legal form
- Corporation
- Address
- Grabenackerstrasse 13, 4142 Münchenstein
- CH-ID
- CH28030042542
- Statutes
- Jan 23, 2001
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Rüschegg, Arlesheim
Member of the board of directors · joint signature by two · citizen of Rüschegg, Riehen
Member of the board of directors · joint signature by two · citizen of Neuenhof, Arlesheim
Auditor · Basel
Former officers (11)
Chair of the board of directors · sole signature · citizen of Münchenstein, Münchenstein
Member of the board of directors · sole signature · citizen of Rüschegg, Oberwil BL
Auditor · Basel
Auditor · Basel
Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Rüschegg, Oberwil BL
Member of the board of directors · joint signature by two · citizen of Neuenhof, Arlesheim
Auditor · Basel
Member of the board of directors · joint signature by two · citizen of Rüschegg, Basel
Vice-chair of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Rüschegg, London (UK)
Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Rüschegg, Oberwil BL
Member of the board of directors · sole signature · citizen of Neuenhof, Arlesheim
Register notices
Dec 27, 2021 · Change
- Officers who left
- Dr. Marc Stephan Bauen · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Bauen, Dr. Marc Stephan, von Rüschegg, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel].
Oct 6, 2017 · Change of officers
No. 3794753
- New officers
- Dr. Marc Stephan Bauen · Member of the board of directors · joint signature by two
- Officers who left
- Rosemarie Schibli · Member of the board of directors · sole signature
Published text
Bauen Glasapparatebau AG, in Münchenstein, CHE-105.717.695, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2015, Publ. 2059803). Eingetragene Personen neu oder mutierend: Bauen, Dr. Marc Stephan, von Rüschegg, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Schibli, Rosemarie, von Neuenhof, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].