• Intergastro AG

    BS
    active
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    Register number: CH-020.3.003.790-7
    Sector: Operation of restaurants

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Intergastro AG

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    Company dossier as PDF

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    About Intergastro AG

    • Intergastro AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of restaurants». Intergastro AG is active.
    • Intergastro AG was founded on 08.06.1993.
    • On the 05.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Intergastro AG is registered under the UID CHE-101.598.598.

    Management (1)

    newest board members

    Ümit Keloglu

    newest authorized signatories

    Ümit Keloglu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führen von Gastgewerbe-Betrieben. Die Gesellschaft kann Immobilien vermitteln, erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BCIT AG
    Basel 16.11.2005 05.07.2009
    BM Swiss Audit AG
    Basel <2004 15.11.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Intergastro 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 231205/2023 - 05.12.2023
    Categories: Change in management

    Publication number: HR02-1005901296, Commercial Registry Office Basel-Stadt, (270)

    Intergastro AG, in Basel, CHE-101.598.598, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2016, S.0, Publ. 3011527).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Yasar, Necati, von Eptingen, in Füllinsdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Yasar, Zeynep, von Muttenz, in Füllinsdorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Keloglu, Ümit, türkischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 160/2016 - 19.08.2016
    Categories: Miscellaneous changes

    Publication number: 3011527, Commercial Registry Office Basel-Stadt, (270)

    Berichtigung des im SHAB Nr. 157 vom 16.08.2016 publizierten TR-Eintrags Nr. 4'596 vom 11.08.2016 Intergastro AG, in Basel, CHE-101.598.598, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, Publ. 3005561).

    Eingetragene Personen neu oder mutierend:
    Yasar, Zeynep, von Muttenz, in Füllinsdorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [nicht: Yasar, Necati].

    SOGC 157/2016 - 16.08.2016
    Categories: Change in management

    Publication number: 3005561, Commercial Registry Office Basel-Stadt, (270)

    Intergastro AG, in Basel, CHE-101.598.598, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 12, Publ. 5116888).

    Eingetragene Personen neu oder mutierend:
    Yasar, Necati, von Eptingen, in Füllinsdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liestal, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Yasar, Necati, von Muttenz, in Füllinsdorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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