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About CMA CGM Agency AG
- CMA CGM Agency AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Basel.
- The management of the company CMA CGM Agency AG, which was founded on the 31.07.2001, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.03.2025.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-109.295.339.
- Next to the company CMA CGM Agency AG there are 43 other active companies with an identical address. These include: 3T Biosciences Europe GmbH, AdVita Lifescience AG, Atlantic Airfreight Systems Ltd..
Commercial register information
Entry in the commercial register
31.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.871-4
UID/VAT
CHE-109.295.339
Sector
Other transportation services
Purpose (Original language)
Vermittlung von Transporten aller Art, insbesondere auch Seefrachtgeschäfte. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 19.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 16.09.2014 | 18.03.2025 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 15.09.2014 | |
Other company names
Past and translated company names
- CMA CGM Agency Ltd
- CMA CGM Agency SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMA CGM Agency 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: HR02-1006286009, Commercial Registry Office Basel-Stadt, (270)
CMA CGM Agency AG, in Basel, CHE-109.295.339, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166230).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle.
Publication number: HR02-1006166230, Commercial Registry Office Basel-Stadt, (270)
CMA CGM Agency AG, in Basel, CHE-109.295.339, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006127079).
Ausgeschiedene Personen und erloschene Unterschriften:
Berg, Frank, deutscher Staatsangehöriger, in Bremen (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006127079, Commercial Registry Office Basel-Stadt, (270)
CMA CGM Agency AG, in Basel, CHE-109.295.339, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2023, Publ. 1005900023).
Ausgeschiedene Personen und erloschene Unterschriften:
Schott-Morgenroth, Katja, von Sissach und Zumikon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nibbe, Mirja, deutsche Staatsangehörige, in Hamburg (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, Delegierte des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schull, Anne-Catherine, französische Staatsangehörige, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
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.