• Robert Saner Car-Reisen AG in Liquidation

    BS
    in liquidation
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    Register number: CH-270.3.004.608-6
    Sector: Transportation of passenger and freight by road

    Age of the company

    46 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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    About Robert Saner Car-Reisen AG in Liquidation

    • Robert Saner Car-Reisen AG in Liquidation with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Robert Saner Car-Reisen AG in Liquidation is in liquidation.
    • The management has 2 active persons registered.
    • On the 28.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-105.867.521.
    • Christoph Löliger Architekten GmbH, immokonzept ag, Thymian AG have the same address as Robert Saner Car-Reisen AG in Liquidation.

    Management (2)

    newest board members

    Urs Saner

    newest authorized signatories

    Urs Saner,
    Claudine Saner

    Executive board

    Urs Saner

    Liquidator

    Urs Saner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Besorgung von Car-Reisen und Transporten aller Art, Beteiligung an Gesellschaften mit gleichem oder ähnlichem Zweck.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lotus Revisions GmbH
    Reinach (BL) 23.01.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Adiuvo Treuhand & Consulting GmbH
    Reinach (BL) 16.03.2010 22.01.2017
    Lotus Treuhand AG
    Oberwil (BL) <2004 15.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Robert Saner Car-Reisen AG
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    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: Robert Saner Car-Reisen AG in Liquidation

    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 28.10.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006164094, Commercial Registry Office Basel-Stadt

    Robert Saner Car-Reisen AG, in Basel, CHE-105.867.521, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2017, S.0, Publ. 3298713).

    Firma neu:
    Robert Saner Car-Reisen AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Saner, Urs, von Trimbach, in Riehen, Mitglied des Verwaltungsrates, Geschäftsführer, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 15/2017 - 23.01.2017
    Categories: Change in management, Change of auditors

    Publication number: 3298713, Commercial Registry Office Basel-Stadt, (270)

    Robert Saner Car-Reisen AG, in Basel, CHE-105.867.521, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2012, Publ. 6553000).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Adiuvo Treuhand & Consulting GmbH (CH-280.9.012.697-6), in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Saner, Urs, von Trimbach, in Riehen, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: in Basel];
    Lotus Revisions GmbH (CHE-114.321.988 ), in Reinach BL, Revisionsstelle.

    SOGC 33/2012 - 16.02.2012
    Categories: Change in management

    Publication number: 6553000, Commercial Registry Office Basel-Stadt, (270)

    Robert Saner Car-Reisen AG, in Basel, CH-270.3.004.608-6, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2010, S. 5, Publ. 5543036).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Saner, Robert, von Trimbach, in Basel, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Saner, Urs, von Trimbach, in Basel, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: von Trimbach in Basel, in Trimbach in Basel, Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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