• ceracom ag

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    Register number: CH-073.3.001.761-8
    Sector: Trading in agricultural products and livestock

    Age of the company

    41 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 ceracom ag

    • ceracom ag is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Basel.
    • The company was founded on 13.08.1984.
    • The company has last changed their commercial register entry on 04.01.2024, under «Notifications» you will find all changes.
    • The company ceracom ag is registered under the UID CHE-103.555.708.

    Management (1)

    newest board members

    Hans Bürgi jun.

    newest authorized signatories

    Hans Bürgi jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Getreide und Produkten aller Art für die Tierfütterung und den landwirtschaftlichen Betrieb und für den Gartenbau, sowie den Handel mit Spirituosen, Weinen und anderen alkoholhaltigen Getränken. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie Grundstücke und Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann in der Schweiz oder im Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BALCONSULT AG
    Basel 04.01.2024

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    Former auditor (2)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 20.08.2012 03.01.2024
    Hans Müller Treuhand
    Reinach (BL) <2004 19.08.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    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
    to the trademark 12.04.2001 deleted 14017/2000

    Newest SOGC notifications: ceracom 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 240104/2024 - 04.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005925531, Commercial Registry Office Basel-Stadt, (270)

    ceracom ag, in Basel, CHE-103.555.708, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2019, Publ. 1004631468).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balconsult AG (CHE-109.576.867), in Basel, Revisionsstelle.

    SOGC 190516/2019 - 16.05.2019
    Categories: Change of company address

    Publication number: HR02-1004631468, Commercial Registry Office Basel-Stadt, (270)

    ceracom ag, in Basel, CHE-103.555.708, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2014, S.0, Publ. 1819799).

    Domizil neu:
    Lautengartenstr. 11, 4052 Basel.

    SOGC 220/2014 - 13.11.2014
    Categories: Change in management

    Publication number: 1819799, Commercial Registry Office Basel-Stadt, (270)

    ceracom ag, in Basel, CHE-103.555.708, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2012, Publ. 6815228).

    Eingetragene Personen neu oder mutierend:
    Bürgi, Hans, von Aarberg, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Bürgi, Hans jun., in Therwil].

    Hit list

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