Age of the company
59 yearsCapital in CHF
100'000Active brands
0Reports for SpediTeam AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SpediTeam AG
- SpediTeam AG has its legal headquarters in Basel, is active and operates in the sector «Other transportation services».
- The management of the company SpediTeam AG consists of 3 persons.
- The company has last modified its commercial register entry on 06.04.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of BS under the UID CHE-107.734.693.
- Next to the company SpediTeam AG there are 18 other active companies with an identical address. These include: Alpha Revisions AG, Alpha Treuhand AG, Anderegg Partner AG.
Management (3)
newest board members
Kevin Montigel,
Claudia Buchmüller Montigel,
Claude Dominique Schumacher
newest authorized signatories
Kevin Montigel,
Claudia Buchmüller Montigel,
Claude Dominique Schumacher
Commercial register information
Entry in the commercial register
07.04.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.516-8
UID/VAT
CHE-107.734.693
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Durchführung nationaler und internationaler Speditionen und Transporte aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 06.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchex Treuhand AG | Basel | 08.01.2003 | 05.04.2023 | |
Other company names
Past and translated company names
- SpediTeam Ltd
- SpediTeam SA
- Schumacher Spediteam Ltd
- Schumacher Spediteam SA
- Schumacher Spediteam AG
Ownership structure
Holdings
Newest SOGC notifications: SpediTeam 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: HR02-1005719145, Commercial Registry Office Basel-Stadt, (270)
SpediTeam AG, in Basel, CHE-107.734.693, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2018, Publ. 1004452322).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher-Sommer, Ursula, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Buchex Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Montigel, Kevin, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Buchmüller Montigel, Claudia, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schumacher, Claude Dominique, von Vilters-Wangs, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle.
Publication number: HR02-1004452322, Commercial Registry Office Basel-Stadt, (270)
SpediTeam AG, in Basel, CHE-107.734.693, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2016, Publ. 3044867).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher, Anton, von Vilters-Wangs, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3044867, Commercial Registry Office Basel-Stadt, (270)
SpediTeam AG, in Basel, CHE-107.734.693, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2012, Publ. 6535754).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher, Françoise, von Vilters-Wangs, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schumacher-Sommer, Ursula, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.