Reports for Atlantic Forwarding AG
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About Atlantic Forwarding AG
- Atlantic Forwarding AG is a Company limited by shares (AG) with its legal headquarters in Basel. Atlantic Forwarding AG belongs to the industry «Other transportation services» and is currently active.
- The management of the company Atlantic Forwarding AG consists of 5 persons. The foundation of the company took place on 28.03.1979.
- The company has last changed their commercial register entry on 08.07.2024, under «Notifications» you will find all changes.
- Atlantic Forwarding AG is registered in the Canton of BS under the UID CHE-101.507.822.
- In the IPI there are 8 trademarks or applications registered by the company Atlantic Forwarding AG.
- There are 44 other active companies registered at the same address. These include: 3T Biosciences Europe GmbH, AdVita Lifescience AG, Atlantic Airfreight Systems Ltd..
Management (5)
newest board members
Yuri Carlo Alberto Valazza,
Daniel Martin Weissenberger,
Hugues Ronan Favard,
Marc Christoph Matschullat
newest authorized signatories
Yuri Carlo Alberto Valazza,
Christoph Beat Ritt,
Daniel Martin Weissenberger,
Hugues Ronan Favard,
Marc Christoph Matschullat
Commercial register information
Entry in the commercial register
28.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-020.3.902.040-0
UID/VAT
CHE-101.507.822
Sector
Other transportation services
Purpose (Original language)
Transportgeschäfte aller Art, Abwicklung von Speditions- und Transportgeschäften sowie Lagerung von Gütern aller Art, Abwicklung aller nationalen und internationalen Geschäfte, welche direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, den Geschäftszweck zu fördern; kann zur Erreichung des Geschäftszwecks sich an Unternehmungen beteiligen, sie pachten oder deren Vertretung übernehmen sowie Grundbesitz erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 22.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 22.11.2016 | 21.04.2020 | |
Other company names
Past and translated company names
- Atlantic Forwarding Ltd.
- Atlantic Forwarding SA
- Atlantic Speditions AG
- Atlantic Expedition SA
- Atlantic Expédition SA
- Atlantic Forwarding Ltd
- Atlantic Speditions AG, Zürich
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.07.2011 | active | 00487/2011 |
| to the trademark | 15.07.2011 | active | 00488/2011 |
Newest SOGC notifications: Atlantic Forwarding 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: HR02-1006078355, Commercial Registry Office Basel-Stadt, (270)
Atlantic Forwarding AG, in Basel, CHE-101.507.822, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005998181).
Eingetragene Personen neu oder mutierend:
Valazza, Yuri Carlo Alberto, von Meyrin, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Publication number: HR02-1005998181, Commercial Registry Office Basel-Stadt, (270)
Atlantic Forwarding AG, in Basel, CHE-101.507.822, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929169).
Ausgeschiedene Personen und erloschene Unterschriften:
Baur, Philipp, genannt Phil, von Stocken-Höfen, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005929169, Commercial Registry Office Basel-Stadt, (270)
Atlantic Forwarding AG, in Basel, CHE-101.507.822, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809289).
Ausgeschiedene Personen und erloschene Unterschriften:
Baybek, Berhan, genannt Berry, von Dulliken, in Basel, mit Kollektivprokura zu zweien.
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.