Reports for Settelen Auto AG
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About Settelen Auto AG
- Settelen Auto AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Dealing in automotive accessories».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 27.01.2025, under «Notifications» you will find all changes.
- The company Settelen Auto AG is registered under the UID CHE-101.922.049.
- There are 4 other active companies that have registered an identical address. These include: Eurobus AG Zweigniederlassung Basel, Personalvorsorgestiftung der Firma Settelen AG, Settelen AG.
Management (3)
newest board members
newest authorized signatories
Andreas Luzius Settelen,
Lorenz Stefan Schweizer,
Vittoriano Bruno
Executive board
Commercial register information
Entry in the commercial register
17.02.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.821-9
UID/VAT
CHE-101.922.049
Sector
Dealing in automotive accessories
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in und um Verkehrsfahrzeuge in den Bereichen Werkstätten, Carrosserie, und den Handel mit Motorfahrzeugen, Ersatzteilen, Pneus, Brenn-, Treib- und Schmierstoffen. Betrieb von Tankstellen, Vermietung von Fahrzeugen, Finanzierung von Fahrzeugen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 08.03.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 07.03.2006 | |
Other company names
Past and translated company names
- Settelen Autohandels AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Settelen Auto 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: HR02-1006238959, Commercial Registry Office Basel-Stadt, (270)
Settelen Auto AG, in Basel, CHE-101.922.049, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005531073).
Ausgeschiedene Personen und erloschene Unterschriften:
Settelen, Stephan, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Settelen, Andreas, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005531073, Commercial Registry Office Basel-Stadt, (270)
Settelen Auto AG, in Basel, CHE-101.922.049, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005390013).
Eingetragene Personen neu oder mutierend:
Schweizer, Lorenz, von Ringgenberg (BE), in Oberwil (BL), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005390013, Commercial Registry Office Basel-Stadt, (270)
Settelen Auto AG, in Basel, CHE-101.922.049, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165254).
Eingetragene Personen neu oder mutierend:
Schweizer, Lorenz, von Ringgenberg (BE), in Oberwil (BL), 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.