Reports for Marti AG Basel
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About Marti AG Basel
- Marti AG Basel has its legal headquarters in Basel, is active and operates in the sector «General structural engineering».
- The management of the company Marti AG Basel consists of 24 persons. The foundation of the company took place on 04.11.1970.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.736.344.
- Grund- und Tiefbau AG Basel, Hydrojet AG are registered at the same address.
Management (24)
newest board members
Adrian Markus Kamm,
Benoît Demierre,
Tobias Schmied,
Reto Manuel Marti,
Rudolf Alfred Marti
newest authorized signatories
Florian Rolf Dobler,
Adrian Markus Kamm,
Artan Shillova,
Benjamin Isenegger,
Guido Berensmeier
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: HR02-1006323851, 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.
Publication number: HR02-1006093829, Commercial Registry Office Basel-Stadt, (270)
Marti AG Basel, in Basel, CHE-107.736.344, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643221).
Eingetragene Personen neu oder mutierend:
Shillova, Artan, von Waldenburg, in Basel, mit Kollektivprokura zu zweien.
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.