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About Surer Kipper Transport AG
- Surer Kipper Transport AG with its legal headquarters in Liestal is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Surer Kipper Transport AG is active.
- Surer Kipper Transport AG has 5 persons entered in its management.
- On the 28.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Surer Kipper Transport AG is registered under the UID CHE-108.199.058.
- Next to the company Surer Kipper Transport AG there are 49 other active companies with an identical address. These include: Alnea Immobilien AG, Amelia Real Estate AG, Andi Graf Baudienstleistungen GmbH.
Management (5)
newest board members
Executive board
newest authorized signatories
Juan Manuel Romero Carril,
Timon Kaufmann,
Timo Haevel,
Fritz Surer,
Cécile Heinimann
Commercial register information
Entry in the commercial register
31.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.900.019-4
UID/VAT
CHE-108.199.058
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Übernahme und Durchführung von Materialtransporten, speziell im Baugewerbe sowie Bauschutt-Recycling. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | 30.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Liestal | 07.07.2014 | 29.12.2019 | |
| Testor Treuhand AG | Basel | 01.04.2008 | 06.07.2014 | |
| Peter Schaffner Treuhand- und Revisionsbüro | Hersberg | <2004 | 31.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Surer Kipper 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
Publication number: HR02-1005734700, Commercial Registry Office Basel-Landschaft, (280)
Surer Kipper Transport AG, in Liestal, CHE-108.199.058, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2022, Publ. 1005484178).
Eingetragene Personen neu oder mutierend:
Surer, Fritz, von Arisdorf, in Kerns, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf].
Publication number: HR02-1005484178, Commercial Registry Office Basel-Landschaft, (280)
Surer Kipper Transport AG, in Liestal, CHE-108.199.058, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152652).
Ausgeschiedene Personen und erloschene Unterschriften:
Saxer, Beat Stephan, von Binningen, in Lausen, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Haevel, Timo, von Basel, in Itingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bubendorf];
Romero Carril, Juan Manuel, von Büsserach, in Büsserach, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: spanischer Staatsangehöriger, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005152652, Commercial Registry Office Basel-Landschaft, (280)
Surer Kipper Transport AG, in Liestal, CHE-108.199.058, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2021, Publ. 1005129692).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 24.02.2021 Aktiven von CHF 17'237'250.00 und Passiven (Fremdkapital) von CHF 5'000'000.00 auf die "Surer UPREC AG" (CHE-343.310.433), in Muttenz.
Gegenleistung:
CHF 12'237'250.00.
Hit list
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