Reports for Import SM Holding AG
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About Import SM Holding AG
- Import SM Holding AG from Basel operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 2 persons. The company was founded on 17.03.1942.
- The company has last changed their commercial register entry on 22.11.2024, under «Notifications» you will find all changes.
- In the commercial register the company Import SM Holding AG is registered under the UID CHE-107.736.864.
- On the same address there are 18 other active companies registered. These include: AV Associates GmbH, Azimuth - Quality GmbH, BC Business Concepts GmbH.
Commercial register information
Entry in the commercial register
17.03.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.210-6
UID/VAT
CHE-107.736.864
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | <2004 | 16.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Import SM 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: HR02-1006185628, Commercial Registry Office Basel-Stadt, (270)
Import SM Holding AG, in Basel, CHE-107.736.864, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005523057).
Domizil neu:
Grellingerstrasse 9, 4052 Basel.
Publication number: HR02-1005523088, Commercial Registry Office Basel-Landschaft, (280)
Import SM Holding AG, in Reinach (BL), CHE-107.736.864, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4381029). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Publication number: HR02-1005523057, Commercial Registry Office Basel-Stadt, (270)
Import SM Holding AG, bisher in Reinach (BL), CHE-107.736.864, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4381029).
Statutenänderung:
07.07.2022.
Sitz neu:
Basel.
Domizil neu:
Nadelberg 15, 4051 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Göggel, Reto, von Lütisburg, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schweizer, Mathis, von Basel, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
Gasser, Cornelia, von Dornach, in Aesch (BL), Mitglied des Verwaltungsrates, 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.