Reports for Geismar Gleisbaumaschinen AG
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About Geismar Gleisbaumaschinen AG
- Geismar Gleisbaumaschinen AG is a Company limited by shares (AG) with its legal headquarters in Allschwil. Geismar Gleisbaumaschinen AG belongs to the industry «Trading with machines» and is currently active.
- The management of the company Geismar Gleisbaumaschinen AG, which was founded on the 17.01.1963, consists of 3 persons.
- The company has last changed their commercial register entry on 18.08.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-107.291.448.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Geismar Gleisbaumaschinen AG there are 2 other active companies registered. These include: Siso-Mecanis AG, WASATO GmbH.
Commercial register information
Entry in the commercial register
17.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-270.3.000.448-8
UID/VAT
CHE-107.291.448
Sector
Trading with machines
Purpose (Original language)
Verkauf von Maschinen, Geräten und Werkzeugen für den Geleisebau; Beteiligung an ähnlichen Unternehmungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confida AG | Liestal | <2004 | 19.03.2009 | |
Other company names
Past and translated company names
- Bahnbedarf AG
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
Publication number: HR02-1006410766, Commercial Registry Office Basel-Landschaft, (280)
Geismar Gleisbaumaschinen AG, in Allschwil, CHE-107.291.448, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005155151).
Ausgeschiedene Personen und erloschene Unterschriften:
Matter, Marie-Josée, von Kölliken, in Bartenheim (FR), mit Kollektivunterschrift zu zweien.
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.
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].
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.