Reports for Alcatel-Lucent Trade International AG
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About Alcatel-Lucent Trade International AG
- Alcatel-Lucent Trade International AG is a Company limited by shares (AG) with its legal headquarters in Basel. Alcatel-Lucent Trade International AG belongs to the industry «Technical, physical and chemical testing» and is currently active.
- The company was founded on 28.05.1962 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.03.2021.
- The Enterprise Identification Number of the company Alcatel-Lucent Trade International AG is the following: CHE-102.490.621.
- There are 5 other active companies registered at the same address. These include: Aktiengesellschaft für Marktforschung, Entwicklung und Ausbau von Kapitalanlagen, NOITATIC AG, Nordic Cultural and Educational Foundation.
Management (4)
newest board members
newest authorized signatories
Andrea Prina,
Marc Malten,
Eric Decourchelle,
Patrick Langelaan
Commercial register information
Entry in the commercial register
28.05.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-170.3.004.476-7
UID/VAT
CHE-102.490.621
Sector
Technical, physical and chemical testing
Purpose (Original language)
Durchführung von Handels- und Finanzgeschäften aller Art für eigene und fremde Rechnung sowie die technische und kommerzielle Beratung und das Erbringen von Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Die Gesellschaft kann auch Darlehen an Dritte sowie an Gesellschaften der 'Alcatel Lucent-Gruppe' gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 25.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 24.01.2017 | 24.02.2021 | |
| Ernst & Young AG | Basel | <2004 | 23.01.2017 | |
Other company names
Past and translated company names
- Alcatel Trade International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alcatel-Lucent Trade International 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: HR02-1005122564, Commercial Registry Office Basel-Stadt, (270)
Alcatel-Lucent Trade International AG, in Basel, CHE-102.490.621, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109879).
Ausgeschiedene Personen und erloschene Unterschriften:
Paljuh, Simon, von Emmen, in Hünenberg See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Prina, Andrea, italienischer Staatsangehöriger, in Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005109879, Commercial Registry Office Basel-Stadt, (270)
Alcatel-Lucent Trade International AG, in Basel, CHE-102.490.621, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645878).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1004645878, Commercial Registry Office Basel-Stadt, (270)
Alcatel-Lucent Trade International AG, in Basel, CHE-102.490.621, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2018, Publ. 4195877).
Ausgeschiedene Personen und erloschene Unterschriften:
Döppelhan, Dirk, deutscher Staatsangehöriger, in Ostelsheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Malten, Marc, deutscher Staatsangehöriger, in Höhenkirchen-Siegertsbrunn (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.