• swissterminal Basel AG

    BS
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    Register number: CH-270.3.004.713-3
    Sector: Other transportation services

    Age of the company

    101 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About swissterminal Basel AG

    • swissterminal Basel AG has its legal headquarters in Basel, is active and operates in the sector «Other transportation services».
    • The management of the company swissterminal Basel AG, which was founded on the 01.01.1923, consists of 3 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 17.07.2023.
    • The UID registered in the commercial register of BS is CHE-102.331.922.
    • There are 3 other active companies that have registered an identical address. These include: Job AG Personalberatung, ROLI GmbH, Verein Arbeitsladen.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Bau, Erwerb, Verwaltung, Betrieb und Veräusserung von gewerblichen Liegenschaften und Umschlagsanlagen. Die Gesellschaft kann Immaterialgüterrechte erwerben, nutzen und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Stephan Revisions AG
    Muttenz 14.03.2014

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    Former auditor (1)
    Name City Since Until
    Swiss Revision AG
    Basel <2004 13.03.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: swissterminal Basel 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

    SOGC 230717/2023 - 17.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005796913, Commercial Registry Office Basel-Stadt, (270)

    swissterminal Basel AG, in Basel, CHE-102.331.922, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, S.0, Publ. 2540991).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mayer, Jeannette, von Basel, in Magden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mayer, Roman, von Basel, in Magden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rheinfelden];
    Mayer, Mark, von Basel, in Zeiningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle [bisher: Stephan Revisions AG (CHE-103.892.287) [ CH-280.3.910.548-5]];
    Dischinger, Matthias, deutscher Staatsangehöriger, in Lörrach (DE), mit Kollektivunterschrift zu zweien.

    SOGC 243/2015 - 15.12.2015
    Categories: Change in management

    Publication number: 2540991, Commercial Registry Office Basel-Stadt, (270)

    swissterminal Basel AG, in Basel, CHE-102.331.922, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2014, Publ. 1398687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Feigenwinter, Dr. Hans-Rudolf, von Reinach BL, in Reinach BL, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 51/2014 - 14.03.2014
    Categories: Change of auditors

    Publication number: 1398687, Commercial Registry Office Basel-Stadt, (270)

    swissterminal Basel AG, in Basel, CHE-102.331.922, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2012, Publ. 6740064).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inter Regio Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stephan Revisions AG (CH-280.3.910.548-5)[CHE-103.892.287], in Muttenz, Revisionsstelle.

    Hit list

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