Reports for Airport Hotel Basel AG
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About Airport Hotel Basel AG
- Airport Hotel Basel AG has its legal headquarters in Basel, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 4 persons. The company was founded on 04.03.2005.
- The commercial register entry of the company was last modified on 30.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-112.259.172.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (4)
newest board members
Rudolph Schiesser,
Dr. Christoph Stutz,
Dr. Gert Friedrich Thönen
newest authorized signatories
Désirée Krieg,
Rudolph Schiesser,
Dr. Christoph Stutz,
Dr. Gert Friedrich Thönen
Commercial register information
Entry in the commercial register
04.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.534-5
UID/VAT
CHE-112.259.172
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb eines Hotels. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 30.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Revision AG | Basel | 06.01.2020 | 29.09.2024 | |
| srag AG, Zweigniederlassung Basel | Basel | 10.03.2005 | 05.01.2020 | |
Other company names
Past and translated company names
- Euroairport Hotel Basel AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.02.2008 | active | 63191/2007 |
| 04.02.2008 | active | 63191/2007 |
Newest SOGC notifications: Airport Hotel Basel 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: HR02-1006141115, Commercial Registry Office Basel-Stadt, (270)
Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991377).
Ausgeschiedene Personen und erloschene Unterschriften:
Swiss Revision AG (CHE-106.512.871), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: HR02-1005991377, Commercial Registry Office Basel-Stadt, (270)
Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936631).
Eingetragene Personen neu oder mutierend:
Krieg, Désirée, deutsche Staatsangehörige, in Biel-Benken, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005936631, Commercial Registry Office Basel-Stadt, (270)
Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867647).
Eingetragene Personen neu oder mutierend:
Thoenen, Dr. Gert, von Bern und Reutigen, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
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.