• CEM Gastro AG

    BL
    active
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    Register number: CH-280.3.006.591-8
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CEM Gastro AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About CEM Gastro AG

    • CEM Gastro AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Birsfelden.
    • The company was founded on 02.06.2003 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.12.2020.
    • The UID registered in the commercial register of BL is CHE-110.127.909.
    • Next to the company CEM Gastro AG there are 2 other active companies with an identical address. These include: IMBA Liegenschaften AG, Kiosk SAI, Kandiah.

    Management (1)

    newest board members

    Hüseyin Bal

    newest authorized signatories

    Hüseyin Bal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

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

    Führung von Betrieben des Hotel- und Gastgewerbes, Vermittlung von und Handel mit derartigen Betrieben, Beratung und Erbringung von Dienstleistungen für das Hotel- und Gastgewerbe sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte und Grundeigentum erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BASEL FINANZ AG
    Basel 22.08.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 11.03.2011 21.08.2019
    Meta Software GmbH
    Basel 10.06.2005 10.03.2011
    CALS AG in Liquidation
    Allschwil <2004 09.06.2005

    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: CEM 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 201215/2020 - 15.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005047879, Commercial Registry Office Basel-Landschaft, (280)

    CEM Gastro AG, in Birsfelden, CHE-110.127.909, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700651).

    Eingetragene Personen neu oder mutierend:
    BASEL FINANZ AG (CHE-431.555.023), in Basel, Revisionsstelle [bisher: WT Finanz AG (CHE-431.555.023)].

    SOGC 190822/2019 - 22.08.2019
    Categories: Change in management

    Publication number: HR02-1004700651, Commercial Registry Office Basel-Landschaft, (280)

    CEM Gastro AG, in Birsfelden, CHE-110.127.909, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2011, S.0, Publ. 6072188).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Testat AG (CH-270.3.005.543-7), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WT Finanz AG (CHE-431.555.023), in Basel, Revisionsstelle.

    SOGC 50/2011 - 11.03.2011
    Categories: Change in capital, Change in management

    Publication number: 6072188, Commercial Registry Office Basel-Landschaft, (280)

    CEM Gastro AG, in Birsfelden, CH-280.3.006.591-8, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2005, S. 4, Publ. 2876520).

    Statutenänderung:
    04.03.2011.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Ausgeschiedene Personen und erloschene Unterschriften:
    ReviTask GmbH (CH-270.4.013.271-2), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirtschafts-Testat AG (CH-270.3.005.543-7), 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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