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About Unifree AG
- Unifree AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 07.07.2003.
- The last commercial register change was made on 04.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Unifree AG is the following: CHE-110.133.896.
- On the same address there are 4 other active companies registered. These include: Amstein + Walthert Basel AG, Ottico D'Amato GmbH, Weitnauer Distribution Ltd.
Management (4)
newest board members
newest authorized signatories
Julien Chevallier,
Eric Laurent,
Stephan Haefelfinger,
Carlos Amado-Blanco
Commercial register information
Entry in the commercial register
07.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.260-9
UID/VAT
CHE-110.133.896
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit und den Import und Export von Waren aller Art sowie die Ausübung sämtlicher weiterer Handelsgeschäfte, die im Interesse der Gesellschaft nützlich erscheinen. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Ferner kann die Gesellschaft Beteiligungen kaufen, halten und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 10.04.2013 | |
Other company names
Past and translated company names
- Unifree Ltd
- Unifree SA
- Tuxedo Logistics Caribbean AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unifree 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: HR02-1006272710, Commercial Registry Office Basel-Stadt, (270)
Unifree AG, in Basel, CHE-110.133.896, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952547).
Ausgeschiedene Personen und erloschene Unterschriften:
Jeitziner, Martin, von Mund, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chevallier, Julien, französischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005952547, Commercial Registry Office Basel-Stadt, (270)
Unifree AG, in Basel, CHE-110.133.896, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504069).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Engelberg].
Publication number: HR02-1005504069, Commercial Registry Office Basel-Stadt, (270)
Unifree AG, in Basel, CHE-110.133.896, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469905).
Eingetragene Personen neu oder mutierend:
Laurent, Eric, von Wallbach, in Engelberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Moskau (RU)].
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.