Reports for Belgomine AG
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About Belgomine AG
- Belgomine AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Münchenstein.
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 28.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-108.373.729.
- There are 4 other active companies registered at the same address. These include: ATC Anima Treuhand & Consulting GmbH, jauslin architektur gmbh, Thyma Service Provider GmbH.
Management (5)
newest board members
Marc Siegl,
Céline Blommaert,
Stephan Potisek,
Geert Jozef Amedé Blommaert
newest authorized signatories
Carine Wickert Fiorelli,
Marc Siegl,
Stephan Potisek,
Geert Jozef Amedé Blommaert
Commercial register information
Entry in the commercial register
21.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.900.280-3
UID/VAT
CHE-108.373.729
Sector
Trading with various goods
Purpose (Original language)
Handelsgeschäfte mit Erdöl und Erdölderivaten. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frei Treuhand- & Revisions AG | Basel | 22.05.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTG Treuhand AG | Basel | <2004 | 21.05.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Belgomine 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: HR02-1006270257, Commercial Registry Office Basel-Landschaft, (280)
Belgomine AG, in Münchenstein, CHE-108.373.729, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504087).
Eingetragene Personen neu oder mutierend:
Wickert épouse Fiorelli, Carine, französische Staatsangehörige, in Leymen (FR), mit Kollektivprokura zu zweien.
Publication number: HR02-1005504087, Commercial Registry Office Basel-Landschaft, (280)
Belgomine AG, in Münchenstein, CHE-108.373.729, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005351094).
Eingetragene Personen neu oder mutierend:
Siegl, Marc, deutscher Staatsangehöriger, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005351094, Commercial Registry Office Basel-Landschaft, (280)
Belgomine AG, in Münchenstein, CHE-108.373.729, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792409).
Ausgeschiedene Personen und erloschene Unterschriften:
Vernier, Jean Pierre, von Wangen bei Olten, in Küttigen, Delegierter des Verwaltungsrates, mit Kollektivunterschrift 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.