• Geismar Gleisbaumaschinen AG

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    Register number: CH-270.3.000.448-8
    Sector: Trading with machines

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    69'500

    Employees

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    Active brands

    0

    Reports for Geismar Gleisbaumaschinen AG

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    Company dossier as PDF

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    About Geismar Gleisbaumaschinen AG

    • Geismar Gleisbaumaschinen AG from Allschwil operates in the sector «Trading with machines» and is active.
    • The management of the company Geismar Gleisbaumaschinen AG consists of 4 persons. The foundation of the company took place on 17.01.1963.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.04.2021.
    • The company's UID is CHE-107.291.448.
    • The company Geismar Gleisbaumaschinen AG has currently registered 2 different trademarks or applications for trademarks.
    • The address is identical with 2 other active companies. These include: Siso-Mecanis AG, WASATO GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Verkauf von Maschinen, Geräten und Werkzeugen für den Geleisebau; Beteiligung an ähnlichen Unternehmungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confida AG
    Liestal <2004 19.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bahnbedarf AG
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    Branches (0)

    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 12.10.2018 deleted 78813/2018
    12.10.2018 deleted 78813/2018

    Newest SOGC notifications: Geismar Gleisbaumaschinen 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 210421/2021 - 21.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005155151, Commercial Registry Office Basel-Landschaft, (280)

    Geismar Gleisbaumaschinen AG, in Allschwil, CHE-107.291.448, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900750).

    Statutenänderung:
    08.04.2021.

    Aktien neu:
    139 Namenaktien zu CHF 500.00 [bisher: 39 Inhaberaktien zu CHF 500.00 und 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch eingetragenen Adressen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stronach, Brian, britischer Staatsangehöriger, in Wellingborough (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hayat, Rudy, französischer Staatsangehöriger, in Boulogne Billancourt (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200602/2020 - 02.06.2020
    Categories: Change in management

    Publication number: HR02-1004900750, Commercial Registry Office Basel-Landschaft, (280)

    Geismar Gleisbaumaschinen AG, in Allschwil, CHE-107.291.448, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2018, Publ. 4447576).

    Eingetragene Personen neu oder mutierend:
    Wittek, Thorsten, deutscher Staatsangehöriger, in Waldkirch (DE), Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 180903/2018 - 03.09.2018
    Categories: Change of company address

    Publication number: HR02-0004447557, Commercial Registry Office Basel-Stadt, (270)

    Geismar Gleisbaumaschinen AG, in Basel, CHE-107.291.448, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3979445). Die Gesellschaft wird infolge Verlegung des Sitzes nach Allschwil im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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