Reports for Marti AG Basel
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About Marti AG Basel
- Marti AG Basel with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «General structural engineering». Marti AG Basel is active.
- The company was entered in the trade register on the 04.11.1970.
- The last commercial register change was made on 23.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Marti AG Basel is registered under the UID CHE-107.736.344.
- On the same address as Marti AG Basel there are 2 other active companies registered. These include: Grund- und Tiefbau AG Basel, Hydrojet AG.
Management (25)
newest board members
Adrian Markus Kamm,
Benoît Demierre,
Tobias Schmied,
Reto Manuel Marti,
Rudolf Alfred Marti
newest authorized signatories
Jannik Michael Haiss,
Florian Rolf Dobler,
Adrian Markus Kamm,
Artan Shillova,
Benjamin Isenegger
Executive board
Commercial register information
Entry in the commercial register
04.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.313-2
UID/VAT
CHE-107.736.344
Sector
General structural engineering
Purpose (Original language)
Uebernahme und Ausführung von Bauarbeiten jeder Art, Fabrikation von und Handel mit Baumaterialien sowie Vermietung von Baumaschinen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | <2004 | ||
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: Marti AG Basel
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: HR02-1006522584, Commercial Registry Office Basel-Stadt, (270)
Marti AG Basel, in Basel, CHE-107.736.344, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323851).
Eingetragene Personen neu oder mutierend:
Haiss, Jannik Michael , deutscher Staatsangehöriger, in Stein (AG), mit Kollektivprokura zu zweien.
Publication number: HR02-1006323851, Commercial Registry Office Basel-Stadt, (270)
Marti AG Basel, in Basel, CHE-107.736.344, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099862).
Ausgeschiedene Personen und erloschene Unterschriften:
Hansen, Björn, von Füllinsdorf, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dobler, Florian Rolf, von Basel, in Muttenz, mit Kollektivprokura zu zweien.
Publication number: HR02-1006099862, Commercial Registry Office Basel-Stadt, (270)
Marti AG Basel, in Basel, CHE-107.736.344, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093829).
Ausgeschiedene Personen und erloschene Unterschriften:
Schorro, Daniel Max, von Gurmels, in Liebistorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kamm, Adrian Markus, von Glarus Nord, in Tafers, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.