• ALPHA-SPED AG

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    Register number: CH-270.3.000.198-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALPHA-SPED AG

    • ALPHA-SPED AG in Arlesheim is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». ALPHA-SPED AG is active.
    • The company was founded on 28.12.1990 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.11.2023.
    • The reported UID is CHE-106.731.031.
    • On the same address there are 3 other active companies registered. These include: ENA Service AG, NK SUISSE GmbH, PP Ladenbau AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Durchführung von internationalen Speditionen, Spezialtransporten, Verzollungen und Lagerungen sowie Handel mit Waren aller Art. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern, sich an andern Unternehmen beteiligen und verwandte Geschäftszweige angliedern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Kaufmann Sàrl en liquidation
    Saxon 13.12.2012 19.09.2017
    B & T Revisions AG
    Basel <2004 15.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Alphasped AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALPHA-SPED 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

    SOGC 231106/2023 - 06.11.2023
    Categories: Change in management

    Publication number: HR02-1005877439, Commercial Registry Office Basel-Landschaft, (280)

    ALPHA-SPED AG, in Arlesheim, CHE-106.731.031, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2019, Publ. 1004624482).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oelfke, Jens Herbert, von Hofstetten-Flüh, in Hofstetten SO, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Oelfke, Ute, von Hofstetten-Flüh, in Hofstetten SO, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aydin, Ali, von Basel, in Laufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 190507/2019 - 07.05.2019
    Categories: Change in management

    Publication number: HR02-1004624482, Commercial Registry Office Basel-Landschaft, (280)

    ALPHA-SPED AG, in Arlesheim, CHE-106.731.031, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2017, Publ. 3762545).

    Eingetragene Personen neu oder mutierend:
    Aydin, Ali, von Basel, in Basel, mit Kollektivunterschrift zu zweien;
    Bauer geb. Heidt, Andrea Elisabeth, deutsche Staatsangehörige, in Kembs (FR), mit Kollektivunterschrift zu zweien.

    SOGC 182/2017 - 20.09.2017
    Categories: Change of auditors

    Publication number: 3762545, Commercial Registry Office Basel-Landschaft, (280)

    ALPHA-SPED AG, in Arlesheim, CHE-106.731.031, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, Publ. 2955931).

    Statutenänderung:
    14.09.2017. Gemäss Erklärung vom 14.09.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciaire Kaufmann Sàrl (CHE-109.686.533), in Sion, Revisionsstelle.

    Hit list

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