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About Keller Relocation AG in Liquidation
- Keller Relocation AG in Liquidation with its legal headquarters in Basel is in liquidation. Keller Relocation AG in Liquidation operates in the sector «Other Business-to-Business services».
- Keller Relocation AG in Liquidation was founded on 24.05.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.08.2024.
- The UID registered in the commercial register of BS is CHE-111.687.298.
- There are 2 other active companies registered at the same address. These include: Keller Schweiz Holding AG, Keller Swiss Group AG.
Management (7)
newest board members
Tobias Amiet,
Stephan Erbe,
Dr. Andreas Konrad Amiet,
Lorenz Amiet
newest authorized signatories
Tina Kassandra Huber,
Tobias Amiet,
Stephan Erbe,
Michael Grossniklaus,
Philip Messerli
Liquidator
Commercial register information
Entry in the commercial register
24.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-400.3.025.463-0
UID/VAT
CHE-111.687.298
Sector
Other Business-to-Business services
Purpose (Original language)
Beratung, Unterstützung und Betreuung von Personen, Familien und Unternehmen bei Wohnsitz- beziehungsweise Domizilverlegung, teilweise in Zusammenarbeit mit einem Betrieb der Keller Swiss Group; die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 14.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 28.05.2004 | 13.08.2013 | |
Other company names
Past and translated company names
- Keller Relocation SA en liquidation
- Keller Relocation Ltd in liquidation
- Keller Relocation SA
- Keller Relocation AG
- Keller Relocation Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keller Relocation AG in Liquidation
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: HR02-1006114066, Commercial Registry Office Basel-Stadt
Keller Relocation AG, in Basel, CHE-111.687.298, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920350).
Firma neu:
Keller Relocation AG in Liquidation.
Uebersetzungen der Firma neu:
(Keller Relocation SA en liquidation) (Keller Relocation Ltd in liquidation).
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist infolge Auflösung von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.08.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Huber, Tina, von Muri (AG), in Basel, Liquidatorin, mit Einzelunterschrift [bisher: Direktorin, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005920591, Commercial Registry Office Aargau, (400)
Keller Relocation AG, in Spreitenbach, CHE-111.687.298, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005837211). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
Publication number: HR02-1005920350, Commercial Registry Office Basel-Stadt, (270)
Keller Relocation AG, bisher in Spreitenbach, CHE-111.687.298, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005837211).
Statutenänderung:
11.12.2023.
Sitz neu:
Basel.
Domizil neu:
Reinacherstrasse 121, 4053 Basel.
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.