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About Transabal Transport AG
- Transabal Transport AG with its legal headquarters in Basel is active. Transabal Transport AG operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 19.09.1974 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 29.12.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Transabal Transport AG is the following: CHE-102.315.136.
- Next to the company Transabal Transport AG there are 9 other active companies with an identical address. These include: AOR GmbH, CKW Gebäudetechnik AG, enersign GmbH.
Commercial register information
Entry in the commercial register
19.09.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.220-3
UID/VAT
CHE-102.315.136
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Internationale Waren-Transporte und internationale Speditionen, Lagerungen, Zollabfertigungen sowie Durchführung aller bei internationalen Waren-Transporten und internationalen Speditionen anfallenden Geschäfte und Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Vertretungen jeglicher Art übernehmen sowie Liegenschaften kaufen, verwalten, verändern und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 29.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | <2004 | 28.12.2023 | |
Other company names
Past and translated company names
- Transabal Transport Ltd
- Transabal Transport SA
- Exec AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transabal 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: HR02-1005923411, Commercial Registry Office Basel-Stadt, (270)
Transabal Transport AG, in Basel, CHE-102.315.136, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2016, S.0, Publ. 2805541).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wegmann, Alain, von Basel, in Hofstetten-Flüh, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Witterswil];
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: 2805541, Commercial Registry Office Basel-Stadt, (270)
Transabal Transport AG, in Basel, CHE-102.315.136, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2011, S. 7, Publ. 6022560).
Eingetragene Personen neu oder mutierend:
Wegmann, Bernard, von Basel und Neftenbach, in Bättwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: einziges Mitglied des Verwaltungsrates mit Einzelunterschrift];
Wegmann, Alain, von Basel, in Witterswil, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle [bisher: Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)].
Publication number: 6022560, Commercial Registry Office Basel-Stadt, (270)
Transabal Transport AG, in Basel, CH-270.3.002.220-3, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2009, S. 8, Publ. 4853878).
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle [bisher:Alltax AG (CH-280.3.918.834-3)].
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.