• Centralbahn AG

    AG
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    Register number: CH-270.3.012.589-0
    Sector: Transportation of passenger and freight by train

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Centralbahn AG

    • Centralbahn AG has its legal headquarters in Wittnau and is active. It operates in the sector «Transportation of passenger and freight by train».
    • The management of the company Centralbahn AG consists of 2 persons. The foundation of the company took place on 08.08.2000.
    • The company has last changed their commercial register entry on 22.10.2019, under «Notifications» you will find all changes.
    • The company is registered in the commercial register AG under the UID CHE-105.622.304.

    Management (2)

    newest board members

    Erika Hug

    Executive board

    Rudolf Josef Wesemann

    newest authorized signatories

    Rudolf Josef Wesemann,
    Erika Hug

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by train

    Purpose (Original language)

    Vermietung von Eisenbahn-Rollmaterial und Organisation von Reisen, insbesondere von Reisen mit der Bahn. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testor Treuhand AG
    Basel 10.08.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Centralbahn AG in Basel

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Centralbahn 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 191022/2019 - 22.10.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004742641, Commercial Registry Office Aargau, (400)

    Centralbahn AG, in Wittnau, CHE-105.622.304, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004551168).

    Zweigniederlassung neu:
    Basel (CHE-492.793.675), HR BS.

    SOGC 190125/2019 - 25.01.2019
    Categories: Change of company address

    Publication number: HR02-1004551168, Commercial Registry Office Aargau, (400)

    Centralbahn AG, bisher in Basel, CHE-105.622.304, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2012, Publ. 6973038).

    Statutenänderung:
    11.01.2019.

    Sitz neu:
    Wittnau.

    Domizil neu:
    Hauptstrasse 7, 5064 Wittnau.

    SOGC 190125/2019 - 25.01.2019
    Categories: Change of company address

    Publication number: HR02-1004551036, Commercial Registry Office Basel-Stadt, (270)

    Centralbahn AG, in Basel, CHE-105.622.304, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2012, Publ. 6973038). Die Gesellschaft wird infolge Verlegung des Sitzes nach Wittnau im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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