Reports for Import SM Holding AG
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About Import SM Holding AG
- Import SM Holding AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of other financial institutions».
- Import SM Holding AG has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.11.2024.
- Import SM Holding AG is registered in the Canton of BS under the UID CHE-107.736.864.
- AV Associates GmbH, Azimuth - Quality GmbH, BC Business Concepts GmbH have the same address as Import SM Holding AG.
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.
Would you like to update the company name? Click here.Branches (0)
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.