• Geismar Gleisbaumaschinen AG

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

    Registered since

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    69'500

    Employees

    PremiumPremium

    Active brands

    0

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    About Geismar Gleisbaumaschinen AG

    • Geismar Gleisbaumaschinen AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Allschwil.
    • Geismar Gleisbaumaschinen AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2025.
    • In the commercial register the company Geismar Gleisbaumaschinen AG is registered under the UID CHE-107.291.448.
    • company Geismar Gleisbaumaschinen AG has 2 active trademarks, cancelled trademarks or pending applications.
    • Siso-Mecanis AG, WASATO GmbH have the same address as Geismar Gleisbaumaschinen AG.

    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 250918/2025 - 18.09.2025
    Categories: Change in management

    Publication number: HR02-1006436448, Commercial Registry Office Basel-Landschaft, (280)

    Geismar Gleisbaumaschinen AG, in Allschwil, CHE-107.291.448, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2025, Publ. 1006410766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eccel, Gian Paolo, von Lumnezia, in Massonnens, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cordt-Møller, Laure Ludivine Marie, von Pregny-Chambésy, in Chêne-Bourg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250818/2025 - 18.08.2025
    Categories: Change in management

    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.

    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.

    Hit list

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