• Langueville SA

    BS
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    Register number: CH-270.3.003.626-1
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,6 Mio.

    Employees

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    Active brands

    0

    Reports for Langueville SA

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    Company dossier as PDF

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    About Langueville SA

    • Langueville SA in Basel is a Company limited by shares (AG) from the sector «Trading with various goods». Langueville SA is active.
    • The management consists of 2 persons. The company was founded on 27.10.1989.
    • The last commercial register change was made on 10.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Langueville SA is registered under the UID CHE-101.654.363.
    • Companies with the same address as Langueville SA: Balspeed AG, Cubic Holding AG, Liseron SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren sowie Finanzierungen solcher und ähnlicher Geschäfte, ferner Erwerb von Beteiligungen. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 19.07.2005 24.08.2010
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 18.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Langueville AG
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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: Langueville SA

    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 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006277525, Commercial Registry Office Basel-Stadt, (270)

    Langueville SA, in Basel, CHE-101.654.363, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220992).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreis, Gilles, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Witt, Thorsten, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250106/2025 - 06.01.2025
    Categories: Change in management

    Publication number: HR02-1006220992, Commercial Registry Office Basel-Stadt, (270)

    Langueville SA, in Basel, CHE-101.654.363, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854307).

    Eingetragene Personen neu oder mutierend:
    Ziegler, Alain, von Zuchwil, in Veere (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bruxelles (BE)].

    SOGC 200317/2020 - 17.03.2020
    Categories: Change in management

    Publication number: HR02-1004854307, Commercial Registry Office Basel-Stadt, (270)

    Langueville SA, in Basel, CHE-101.654.363, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802643).

    Eingetragene Personen neu oder mutierend:
    Kreis, Gilles, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Witt, Thorsten, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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