Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for CG Carrosserie AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CG Carrosserie AG
- CG Carrosserie AG has its legal headquarters in Basel and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company CG Carrosserie AG consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.03.2023.
- The Enterprise Identification Number of the company CG Carrosserie AG is the following: CHE-114.935.587.
Management (5)
newest board members
newest authorized signatories
Jaqueline Bader Rüedi,
Remzi Ferati,
Fabrice David Georges Gottenkieny,
Dr. Felix Mayer,
Karl Rüedi
Executive board
Commercial register information
Entry in the commercial register
26.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.014.170-3
UID/VAT
CHE-114.935.587
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Führung eines Carrosseriebetriebes sowie die Ausübung aller Geschäfte in der Automobilbranche. Sie kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Firmen beteiligen sowie Vertretungen aller Art übernehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RST Treuhand AG | Basel | 02.07.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CG Carrosserie 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: HR02-1005706377, Commercial Registry Office Basel-Stadt, (270)
CG Carrosserie AG, in Basel, CHE-114.935.587, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480383).
Eingetragene Personen neu oder mutierend:
Bader Rüedi, Jaqueline, von Basel, in Reinach (BL), Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, 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: HR02-1004480383, Commercial Registry Office Basel-Stadt, (270)
CG Carrosserie AG, in Basel, CHE-114.935.587, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, Publ. 3005547).
Eingetragene Personen neu oder mutierend:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle [bisher: RST Revisions-, Steuerberatungs- und Treuhand AG].
Publication number: 3005547, Commercial Registry Office Basel-Stadt, (270)
CG Carrosserie AG, in Basel, CHE-114.935.587, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 10, Publ. 5107018).
Ausgeschiedene Personen und erloschene Unterschriften:
Ferati, Remzi, serbischer 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 (CH-270.3.002.463-6)].
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.