• VITAL-PRO Schweiz AG

    BS
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    Register number: CH-280.3.916.122-4
    Sector: Production of comestibles

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About VITAL-PRO Schweiz AG

    • VITAL-PRO Schweiz AG is currently active and the industry «Production of comestibles». The legal headquarters are in Basel.
    • The management of the company VITAL-PRO Schweiz AG, which was founded on the 04.03.1982, consists of one person.
    • The most recent commercial register change was made on 01.07.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of BS is CHE-103.245.515.
    • There are 42 other active companies that have registered an identical address. These include: ACRUMEN AG, ACRUMEN Holding SA, amcon management GmbH.

    Management (1)

    newest board members

    Jean-Daniel Keller

    newest authorized signatories

    Jean-Daniel Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit und die Entwicklung von Nahrungsmitteln, Nahrungsergänzungs- und Heilmitteln in der Schweiz, wobei sie deren Entwicklung auch in Auftrag geben kann, den Handel mit Waren aller Art sowie Unternehmensberatung. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke, Immaterialgüter und Beteiligungen erwerben und veräussern, sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Marcel Graf Treuhand
    Muttenz 05.06.2007 29.09.2010
    Paru Treuhand AG
    Basel <2004 04.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Crosstrans AG in Liq
    • Crosstrans AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VITAL-PRO Schweiz 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 220701/2022 - 01.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005510057, Commercial Registry Office Basel-Stadt, (270)

    VITAL-PRO Schweiz AG, bisher in Bottmingen, CHE-103.245.515, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, Publ. 2992591).

    Statutenänderung:
    22.06.2022.

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Wirtschafts-Testat AG, Angensteinerstrasse 21, 4052 Basel.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Keller, Jean-Daniel, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bottmingen].

    SOGC 220701/2022 - 01.07.2022
    Categories: Change of company address

    Publication number: HR02-1005510105, Commercial Registry Office Basel-Landschaft, (280)

    VITAL-PRO Schweiz AG, in Bottmingen, CHE-103.245.515, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, Publ. 2992591). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 151/2016 - 08.08.2016
    Categories: Change in management

    Publication number: 2992591, Commercial Registry Office Basel-Landschaft, (280)

    VITAL-PRO Schweiz AG, in Bottmingen, CHE-103.245.515, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2016, Publ. 2836535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moravcova, Jana, tschechische Staatsangehörige, in Prag (CZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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