• Navis Transport AG

    BS
    active
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    Register number: CH-280.3.911.764-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Navis Transport AG

    • Navis Transport AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • Navis Transport AG has one person entered in its management.
    • The last commercial register change was made on 08.12.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Navis Transport AG is registered in the Canton of BS under the UID CHE-107.788.097.

    Management (1)

    newest board members

    Xaver Kost

    newest authorized signatories

    Xaver Kost

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung und Organisation von nationalen und internationalen Transporten. Die Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern. Sie kann ferner Immobilien kaufen, verkaufen, vermitteln und verwalten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an Unternehmen gleicher oder ähnlicher Art beteiligen oder solche Unternehmen gründen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    OVATIO GmbH
    Pfeffingen 24.05.2007 19.07.2009
    Christoph Jost Treuhand CJT AG in Liq.
    Birsfelden 27.09.2005 23.05.2007
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 26.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Gygli-Transport AG
    Would you like to update the company name? Click here.

    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: Navis Transport 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

    SOGC 238/2015 - 08.12.2015
    Categories: Change in management

    Publication number: 2526067, Commercial Registry Office Basel-Stadt, (270)

    Navis Transport AG, in Basel, CHE-107.788.097, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2024061).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Geiger, Gerd, deutscher Staatsangehöriger, in Grenzach-Whylen (DE), mit Kollektivprokura zu zweien.

    SOGC 44/2015 - 05.03.2015
    Categories: Change of company address

    Publication number: 2024061, Commercial Registry Office Basel-Stadt, (270)

    Navis Transport AG, bisher in Embrach, CHE-107.788.097, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980027).

    Gründungsstatuten:
    10.01.1969.

    Statutenänderung:
    22.01.2015.

    Sitz neu:
    Basel.

    Domizil neu:
    Schönmattstr. 21, 4054 Basel.

    SOGC 44/2015 - 05.03.2015
    Categories: Change of company address

    Publication number: 2024059, Commercial Registry Office Zurich, (20)

    Navis Transport AG, in Embrach, CHE-107.788.097, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, Publ. 1980027). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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