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About Centra-Garage AG
- Centra-Garage AG is a Company limited by shares (AG) with its legal headquarters in Basel. Centra-Garage AG belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- Centra-Garage AG was founded on 22.04.1991.
- The last commercial register change was made on 05.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BS is CHE-101.824.843.
Management (5)
newest board members
newest authorized signatories
Jacqueline Bader Rüedi,
Remzi Ferati,
Fabrice David Georges Gottenkieny,
Karl Rüedi,
Dr. Felix Mayer
Executive board
Commercial register information
Entry in the commercial register
22.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.717-8
UID/VAT
CHE-101.824.843
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Ausübung aller Geschäfte der Automobilbranche, insbesondere Handel mit und Reparaturen von Automobilen sowie Betreibung des Lagergeschäftes. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RST Treuhand AG | Basel | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centra-Garage 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: HR02-1005717926, Commercial Registry Office Basel-Stadt, (270)
Centra-Garage AG, in Basel, CHE-101.824.843, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480382).
Eingetragene Personen neu oder mutierend:
Bader Rüedi, Jacqueline, von Basel, in Reinach (BL), Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Ferati, Remzi, von Basel, in Liestal, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Gottenkieny, Fabrice David Georges, französischer Staatsangehöriger, in Blotzheim (FR), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004480382, Commercial Registry Office Basel-Stadt, (270)
Centra-Garage AG, in Basel, CHE-101.824.843, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, Publ. 3005545).
Eingetragene Personen neu oder mutierend:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle [bisher: RST Revisions-, Steuerberatungs- und Treuhand AG].
Publication number: 3005545, Commercial Registry Office Basel-Stadt, (270)
Centra-Garage AG, in Basel, CHE-101.824.843, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2005, S. 5, Publ. 3021756).
Ausgeschiedene Personen und erloschene Unterschriften:
Ferati, Remzi, serbisch-montenegrinischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
RST Revisions-, Steuerberatungs- und Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle [bisher: RST Revisions-, Steuerberatungs- und Treuhand AG].
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.