• Bonic Transport AG

    BS
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    Register number: CH-270.3.013.564-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bonic Transport AG

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    About Bonic Transport AG

    • Bonic Transport AG is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Basel.
    • There are 2 active persons registered in the management.
    • On the 08.09.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-112.369.300.

    Management (2)

    newest board members

    Vesna Bonic

    newest authorized signatories

    Vesna Bonic,
    Mato Bonic

    Executive board

    Mato Bonic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von Transporten von Sand, Kies und Fertigbeton. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro Esther Miesch
    Basel 27.05.2005 17.07.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bonic Transport 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 173/2015 - 08.09.2015
    Categories: Change of company address

    Publication number: 2361625, Commercial Registry Office Basel-Stadt, (270)

    Bonic Transport AG, in Basel, CHE-112.369.300, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2012, Publ. 6621120).

    Domizil neu:
    Gundeldingerrain 7, 4053 Basel.

    SOGC 65/2012 - 02.04.2012
    Categories: Change in management

    Publication number: 6621120, Commercial Registry Office Basel-Stadt, (270)

    Bonic Transport AG, in Basel, CH-270.3.013.564-7, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2011, S. 0, Publ. 6260600).

    Statutenänderung:
    09.02.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 09.02.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen neu oder mutierend:
    Bonic, Vesna, von Basel, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 137/2011 - 18.07.2011
    Categories: Change in management

    Publication number: 6260600, Commercial Registry Office Basel-Stadt, (270)

    Bonic Transport AG, in Basel, CH-270.3.013.564-7, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2005, S. 6, Publ. 2855818).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro Esther Miesch, in Basel, Revisionsstelle.

    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.

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