Reports for DFZ Datenfunk-Zentrale AG
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About DFZ Datenfunk-Zentrale AG
- DFZ Datenfunk-Zentrale AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The company was founded on 29.11.2007.
- On the 09.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- DFZ Datenfunk-Zentrale AG is registered in the Canton of BS under the UID CHE-113.955.021.
- On the same address there are 12 other active companies registered. These include: BTB Behinderten-Transport GmbH, C4j Aviation AG, CAMO4jets AG.
Management (5)
newest board members
Daniel Schaufelberger,
Urs Paul Kestenholz,
Dr. Felix Mayer,
Christoph Andreas Betschart,
Kurt Schaufelberger
newest authorized signatories
Daniel Schaufelberger,
Urs Paul Kestenholz,
Dr. Felix Mayer,
Christoph Andreas Betschart,
Kurt Schaufelberger
Commercial register information
Entry in the commercial register
29.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.988-4
UID/VAT
CHE-113.955.021
Sector
Other transportation services
Purpose (Original language)
Betrieb einer Datenfunk-Zentrale und alle mit dem Transport- und Automobilgewerbe zusammenhängende Geschäfte. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Firmen beteiligen sowie Vertretungen aller Art übernehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 09.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RST Treuhand AG | Basel | 05.12.2007 | 08.05.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DFZ Datenfunk-Zentrale 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: HR02-1006327733, Commercial Registry Office Basel-Stadt, (270)
DFZ Datenfunk-Zentrale AG, in Basel, CHE-113.955.021, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849842).
Ausgeschiedene Personen und erloschene Unterschriften:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schaufelberger, Daniel, von Oetwil am See, in Birsfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.
Publication number: HR02-1004849842, Commercial Registry Office Basel-Stadt, (270)
DFZ Datenfunk-Zentrale AG, in Basel, CHE-113.955.021, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480390).
Eingetragene Personen neu oder mutierend:
Betschart, Christoph, von Muotathal, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Therwil].
Publication number: HR02-1004480390, Commercial Registry Office Basel-Stadt, (270)
DFZ Datenfunk-Zentrale AG, in Basel, CHE-113.955.021, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980409).
Eingetragene Personen neu oder mutierend:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle [bisher: RST Revisions-, Steuerberatungs- und Treuhand AG (CHE-105.969.050)].
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.