Reports for Felix Transport Holding AG
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About Felix Transport Holding AG
- Felix Transport Holding AG from Zwingen operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 19.12.2006 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.12.2024.
- The Enterprise Identification Number of the company Felix Transport Holding AG is the following: CHE-113.338.153.
- There are 3 other active companies registered at the same address. These include: Felix Immobilien AG, Felix Transport AG, Marquis AG.
Management (4)
newest board members
Fabian Felix,
Lorenz Altenbach,
Hans Peter Felix,
Jörg Thomas Felix
newest authorized signatories
Fabian Felix,
Lorenz Altenbach,
Hans Peter Felix,
Jörg Thomas Felix
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zwingen
Commercial Registry Office
BL
Commercial register number
CH-280.3.010.292-2
UID/VAT
CHE-113.338.153
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen und Liegenschaften sowie Erbringen von Finanzierungs- und Managementdienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 10.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 03.07.2015 | 09.12.2024 | |
| Betriebsberatung & Treuhand P. Lehner GmbH in Liquidation | Aesch (BL) | 27.12.2006 | 02.07.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Felix Transport Holding 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: HR02-1006200263, Commercial Registry Office Basel-Landschaft, (280)
Felix Transport Holding AG, in Zwingen, CHE-113.338.153, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2015, S.0, Publ. 2247901).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.
Publication number: 2247901, Commercial Registry Office Basel-Landschaft, (280)
Felix Transport Holding AG, in Zwingen, CHE-113.338.153, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2011, Publ. 6290094).
Ausgeschiedene Personen und erloschene Unterschriften:
Moosmann, Jürg, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Betriebsberatung & Treuhand P. Lehner GmbH (CH-280.4.916.671-2), in Aesch BL, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Felix, Fabian, von Zwingen, in Pratteln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: 6290094, Commercial Registry Office Basel-Landschaft, (280)
Felix Transport Holding AG, in Zwingen, CH-280.3.010.292-2, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2006, S. 5, Publ. 3698508).
Eingetragene Personen neu oder mutierend:
Altenbach, Lorenz, von Rodersdorf, in Dornach, Mitglied, 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.