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About Birsterminal AG
- Birsterminal AG has its legal headquarters in Birsfelden and is active. It is a Company limited by shares (AG) and active in the industry «Warehousing and logistics».
- The company was founded on 31.10.1938 and has 9 persons in its management.
- The commercial register entry of the company was last modified on 23.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BL under the UID CHE-107.783.160.
- On the same address as Birsterminal AG there are 2 other active companies registered. These include: Barec Schweiz GmbH, De Romein (Schweiz) AG.
Management (9)
newest board members
Hans-Peter Hadorn,
James Albert Roth,
Rolf Maximilian Vogt,
Christoph Ernst
newest authorized signatories
Hans-Peter Hadorn,
Felix Brinkmann,
Sonja Scheiblechner,
James Albert Roth,
Rolf Maximilian Vogt
Commercial register information
Entry in the commercial register
31.10.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Birsfelden
Commercial Registry Office
BL
Commercial register number
CH-280.3.910.054-4
UID/VAT
CHE-107.783.160
Sector
Warehousing and logistics
Purpose (Original language)
Betrieb eines Umschlagsterminals, Durchführung von See-, Binnenschiff-, Schienen-, Strassen- und Lufttransporten im kombinierten Verkehr sowie Verzollung, Lagerung und Verteilung von Gütern aller Art. Die Gesellschaft kann Beteiligungen an anderen Unternehmen und Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 30.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 18.05.2012 | 29.11.2023 | |
Other company names
Past and translated company names
- BIRS Terminal AG
- Birs Umschlags- und Lager AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Birsterminal 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: HR02-1006091588, Commercial Registry Office Basel-Landschaft, (280)
Birsterminal AG, in Birsfelden, CHE-107.783.160, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897705).
Eingetragene Personen neu oder mutierend:
Hadorn, Hans Peter, von Toffen, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005897705, Commercial Registry Office Basel-Landschaft, (280)
Birsterminal AG, in Birsfelden, CHE-107.783.160, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2021, Publ. 1005355570).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle.
Publication number: HR02-1005355570, Commercial Registry Office Basel-Landschaft, (280)
Birsterminal AG, in Birsfelden, CHE-107.783.160, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2017, Publ. 3896373).
Eingetragene Personen neu oder mutierend:
Brinkmann, Felix, deutscher Staatsangehöriger, in Wallbach, mit Kollektivunterschrift zu zweien;
Scheiblechner, Sonja, von Rothenfluh, in Lampenberg, 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.