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About Krafft AG
- Krafft AG has its legal headquarters in Basel, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- Krafft AG was founded on 06.02.2003.
- The commercial register entry of the company was last modified on 27.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-109.892.386.
- Frohsinn Florida GmbH, Historic Hotel AG, Verein TALENT (Tatkräftige Ambitionierte Leidenschaftliche Erfolgreiche Neue Talente) für Gastronomie und Hotellerie are registered at the same address.
Management (7)
newest board members
Jonas Adrian Gass,
Thomas Allemann,
Gabriela Maria Theresia Manser,
Cathrine Daviot Leonhardt,
Sabine Barbara Auciello
newest authorized signatories
Jonas Adrian Gass,
Cathrine Daviot Leonhardt,
Sabine Barbara Auciello,
Martin Volkart,
Franz-Xaver Leonhardt
Commercial register information
Entry in the commercial register
06.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.174-7
UID/VAT
CHE-109.892.386
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb des Hotel Krafft am Rhein, Basel, und der damit verbundenen Nebenbetriebe. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 29.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RD Revision und Treuhand AG | Allschwil | <2004 | 28.06.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KRAFFT | 25.03.2013 | active | 61511/2012 |
Newest SOGC notifications: Krafft 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: HR02-1006216744, Commercial Registry Office Basel-Stadt, (270)
Krafft AG, in Basel, CHE-109.892.386, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405909).
Eingetragene Personen neu oder mutierend:
Gass, Jonas Adrian, von Oltingen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005405909, Commercial Registry Office Basel-Stadt, (270)
Krafft AG, in Basel, CHE-109.892.386, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4325067).
Eingetragene Personen neu oder mutierend:
Manser, Gabriela, von Appenzell, in Trogen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Bühler].
Publication number: 4325067, Commercial Registry Office Basel-Stadt, (270)
Krafft AG, in Basel, CHE-109.892.386, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2018, Publ. 4096695).
Ausgeschiedene Personen und erloschene Unterschriften:
RD Revision und Treuhand AG (CHE-103.530.074), in Allschwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
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.