• Cartell Gastro AG

    BS
    active
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    Register number: CH-270.3.015.826-2
    Sector: Operation of restaurants

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About Cartell Gastro AG

    • Cartell Gastro AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of restaurants».
    • The management of the company Cartell Gastro AG, which was founded on the 05.02.2019, consists of 4 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2023.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-403.010.296.
    • In the IPI there are 2 trademarks or applications registered by the company Cartell Gastro AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb von Restaurants. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 27.07.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    El Cartel 20.05.2019 active 81808/2018
    20.05.2019 active 81853/2018

    Newest SOGC notifications: Cartell Gastro 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 230301/2023 - 01.03.2023
    Categories: Change in management

    Publication number: HR02-1005690190, Commercial Registry Office Basel-Stadt, (270)

    Cartell Gastro AG, in Basel, CHE-403.010.296, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059501).

    Eingetragene Personen neu oder mutierend:
    Estrada Torres, Rodolfo Jose, mexikanischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: in Burgdorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Anaya Valencia, Miguel Angel, von Schleinikon, in Dietlikon, mit Kollektivprokura zu zweien;
    Kohler, Aaron Marc, von Seehof, in Basel, mit Kollektivprokura zu zweien.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in management

    Publication number: HR02-1005059501, Commercial Registry Office Basel-Stadt, (270)

    Cartell Gastro AG, in Basel, CHE-403.010.296, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945703).

    Eingetragene Personen neu oder mutierend:
    Willi, Kevin Brian, von Mels, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 200727/2020 - 27.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004945703, Commercial Registry Office Basel-Stadt, (270)

    Cartell Gastro AG, in Basel, CHE-403.010.296, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846731). [gestrichen: Gemäss Erklärung vom 18.01.2019 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.

    Hit list

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