• Carnoglob AG

    BS
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    Register number: CH-100.3.009.253-6
    Sector: Trading in food products

    Registered since

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Carnoglob AG

    • Carnoglob AG is a Company limited by shares (AG) with its legal headquarters in Basel. Carnoglob AG belongs to the industry «Trading in food products» and is currently active.
    • The company was entered in the trade register on the 23.06.1972 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 09.08.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Carnoglob AG is the following: CHE-108.711.890.
    • The address is identical with 3 other active companies. These include: Cibus Holding AG, Selbsthilfe Schweiz, VB Food International AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Fleisch, Fleischwaren und anderen Lebensmitteln, Import und Export und die damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Immobilien erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hersberger Revisionsgesellschaft AG
    Seltisberg <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Josef Rölli AG
    • Rölli Josef AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carnoglob 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 230809/2023 - 09.08.2023
    Categories: Change in management

    Publication number: HR02-1005812997, Commercial Registry Office Basel-Stadt, (270)

    Carnoglob AG, in Basel, CHE-108.711.890, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645875).

    Eingetragene Personen neu oder mutierend:
    Brügel, Nikolaus, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005645875, Commercial Registry Office Basel-Stadt, (270)

    Carnoglob AG, in Basel, CHE-108.711.890, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504041).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Birrer, Willi, von Luthern, in Gempen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brügel, Nikolaus, deutscher Staatsangehöriger, in Basel, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 220624/2022 - 24.06.2022
    Categories: Change of company address

    Publication number: HR02-1005504041, Commercial Registry Office Basel-Stadt, (270)

    Carnoglob AG, in Basel, CHE-108.711.890, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413593).

    Domizil neu:
    Laufenstrasse 12, 4053 Basel.

    Hit list

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