Reports for Rhenus Alpina AG
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About Rhenus Alpina AG
- Rhenus Alpina AG is a Company limited by shares (AG) with its legal headquarters in Basel. Rhenus Alpina AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Rhenus Alpina AG consists of 10 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2025.
- The company is registered in the commercial register BS under the UID CHE-105.824.569.
- There are currently 4 trademarks or applications for the company Rhenus Alpina AG in the IPI database.
- On the same address there are 12 other active companies registered. These include: ALS Customs Services AG, BONAFIDE LOGISTIC AG, Freight Bus Ltd.
Management (10)
newest board members
Hanspeter Weber,
Georg Antonius Rethmann,
Peter Ernst Widmer,
Klemens Norbert Rethmann
newest authorized signatories
Hanspeter Weber,
Hardy Fetzer,
Pascal Nicolas Schürch,
Angelo Zaccari,
Georg Antonius Rethmann
Executive board
Hardy Fetzer,
Angelo Zaccari,
Andreas Simon Stöckli,
Bruno Egger,
Claudia Bracher Wolfensberger
Commercial register information
Entry in the commercial register
07.04.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.372-6
UID/VAT
CHE-105.824.569
CHE-116.326.560 VAT
Sector
Business management and administration
Purpose (Original language)
Halten von Beteiligungen, Finanzierung dieser Beteiligungen durch Darlehen sowie Erbringung von Dienstleistungen für die von ihr direkt oder indirekt gehaltenen Konzerngesellschaften. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Rhenus Alpina Ltd
- Rhenus Alpina SA
- Rhenus Alpina Holding AG
- RHENUS Alpina AG
- Swiss Shipping and Neptune Company Ltd
- Schweizerische Reederei und Neptun AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INTERFRACHT.CH | 27.04.2021 | active | 15180/2020 |
| INTERFRACHT.CH | 27.04.2021 | active | 15180/2020 |
Newest SOGC notifications: Rhenus Alpina 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: HR02-1006392229, Commercial Registry Office Basel-Stadt, (270)
Rhenus Alpina AG, in Basel, CHE-105.824.569, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977608).
Eingetragene Personen neu oder mutierend:
Weber, Hanspeter, von Hofstetten-Flüh, in Laufenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005977608, Commercial Registry Office Basel-Stadt, (270)
Rhenus Alpina AG, in Basel, CHE-105.824.569, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876407).
Ausgeschiedene Personen und erloschene Unterschriften:
Corti, Claudio, von Zürich, in Humlikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fetzer, Hardy, von Ramsen, in Ramsen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005876407, Commercial Registry Office Basel-Stadt, (270)
Rhenus Alpina AG, in Basel, CHE-105.824.569, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005510049).
Eingetragene Personen neu oder mutierend:
Schürch, Pascal, von Heimiswil, in Ettingen, 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.