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About Campak AG
- Campak AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Basel.
- The management has 2 active persons registered.
- The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Campak AG is the following: CHE-107.967.984.
- On the same address there are 2 other active companies registered. These include: AMRP Handels AG, T. Kissling Professionelle Reinigungen.
Commercial register information
Entry in the commercial register
10.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.560-3
UID/VAT
CHE-107.967.984
Sector
Trading with machines
Purpose (Original language)
Handel mit Produktions- und Verpackungsmaschinen und -anlagen. Die Gesellschaft kann Vertretungen übernehmen und vergeben, Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern und sich an ähnlichen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 10.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 09.01.2018 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Campak 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: HR02-1005190615, Commercial Registry Office Basel-Stadt, (270)
Campak AG, in Basel, CHE-107.967.984, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105547).
Aktien neu:
400 Namenaktien zu CHF 500.00 [bisher: 400 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005105547, Commercial Registry Office Basel-Stadt, (270)
Campak AG, in Basel, CHE-107.967.984, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3979451).
Eingetragene Personen neu oder mutierend:
Foetisch, Patrick, von Cottens (VD), in Ollon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pully];
Zanlucchi, Raoul, von Epalinges, in Pregny-Chambésy, Direktor, mit Einzelunterschrift.
Publication number: 3979451, Commercial Registry Office Basel-Stadt, (270)
Campak AG, in Basel, CHE-107.967.984, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2001).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), 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.