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About mini-cab AG
- mini-cab AG in Basel is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». mini-cab AG is active.
- The company was founded on 06.11.1992.
- The company has last changed their commercial register entry on 09.05.2025, under «Notifications» you will find all changes.
- In the commercial register the company mini-cab AG is registered under the UID CHE-102.072.896.
- On the same address there are 12 other active companies registered. These include: BTB Behinderten-Transport GmbH, C4j Aviation AG, CAMO4jets AG.
Management (5)
newest board members
Daniel Schaufelberger,
Urs Paul Kestenholz,
Christoph Andreas Betschart,
Dr. Felix Mayer,
Kurt Schaufelberger
newest authorized signatories
Daniel Schaufelberger,
Urs Paul Kestenholz,
Christoph Andreas Betschart,
Dr. Felix Mayer,
Kurt Schaufelberger
Commercial register information
Entry in the commercial register
06.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.049-2
UID/VAT
CHE-102.072.896
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Betrieb einer Taxizentrale und alle mit dem Automobilgewerbe zusammenhängende Geschäfte. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Firmen beteiligen sowie Vertretungen aller Art übernehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RST Treuhand AG | Basel | <2004 | 19.03.2025 | |
Other company names
Past and translated company names
- Mini 2000 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: mini-cab 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: HR02-1006327742, Commercial Registry Office Basel-Stadt, (270)
mini-cab AG, in Basel, CHE-102.072.896, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2025, Publ. 1006287268).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaufelberger, Ursula, von Oetwil am See, in Birsfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kestenholz, Urs Paul, von Lupsingen, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schaufelberger, Daniel, von Oetwil am See, in Birsfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006287268, Commercial Registry Office Basel-Stadt, (270)
mini-cab AG, in Basel, CHE-102.072.896, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849851).
Statutenänderung:
07.03.2025. Gemäss Erklärung des Verwaltungsrates vom 10.01.2025 ist die Gesellschaft nicht zur ordentlichen Revision verpflichtet und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle.
Publication number: HR02-1004849851, Commercial Registry Office Basel-Stadt, (270)
mini-cab AG, in Basel, CHE-102.072.896, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480415).
Eingetragene Personen neu oder mutierend:
Betschart, Christoph Andreas, von Muotathal, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Therwil].
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.