ASB Air Sea Broker AG in Liq.
Company Overview
Previous Company Names
- Air Sea Broker AG
- (Air Sea Broker SA) (Air Sea Broker Ltd)
- ASB Air Sea Broker AG
- (ASB Air Sea Broker SA) ( ASB Air Sea Broker Ltd)
Management
Christoph Hess
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Monika Ribar Baumann
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Marco Gadola
Wettingen
Member of the board
Joint signing authority (any two to sign)
Erich Zollinger
Wohlen
Joint signing authority (any two to sign)
Alastair Robertson
Saint-Légier-La Chiésaz
Joint signing authority (any two to sign)
Nils Rodewald
Schopfheim, DE
Joint signing authority (any two to sign)
Alain Bayer
Magden
Joint signing authority (any two to sign)
Frank Simmen
Basel
Liquidator
Individual signing authority
Bruno Sidler
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Eggenberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Monique Gubler
Allschwil
Member of the board
Joint signing authority (any two to sign)
Werner Regli
Sissach
Member of the board
Joint signing authority (any two to sign)
Ingo Granzow
Buchholz in der Nordheide
General manager
Joint signing authority (any two to sign)
Bruno Hunziker
Oberwil BL
Joint signing authority (any two to sign)
Erich Hutter
Reinach BL
Joint signing authority (any two to sign)
Mark Banfield
Binningen
General manager
Joint signing authority (any two to sign)
Erich Hutter
Reinach BL
General manager
Joint signing authority (any two to sign)
Patrik Schaub
Aesch BL
General manager
Joint signing authority (any two to sign)
Johnny Klompers
Nuenen (NL)
Member of the board
Joint signing authority (any two to sign)
Patrick Burri
Kaiseraugst
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4035 | 16.07.2014 | 138 | 21.07.2014 | 1623393 |
| 2 | 14 | 04.01.2010 | 5 | 08.01.2010 | 7/5431294 |
| 3 | 7446 | 14.09.2009 | 181 | 18.09.2009 | 4/5253124 |
| 4 | 815 | 09.02.2009 | 30 | 13.02.2009 | 7/4878738 |
| 5 | 4957 | 09.09.2008 | 178 | 15.09.2008 | 5/4650486 |
| 6 | 3734 | 05.07.2007 | 132 | 11.07.2007 | 7/4020214 |
| 7 | 1433 | 23.02.2006 | 42 | 01.03.2006 | 5/3265966 |
| 8 | 4972 | 16.08.2005 | 161 | 22.08.2005 | 5/2982922 |
| 9 | 3966 | 05.08.2004 | 154 | 11.08.2004 | 5/2399110 |
| 10 | 4785 | 17.09.2002 | 184 | 24.09.2002 | 5/654850 |
Company Purpose
Vermittlung von Seetransporten sowie kombinierten See-/Lufttransporten aller Art, insbesondere mittels Linienschiffen und gecharterten Schiffen und Durchführung von damit zusammenhängenden Speditionsgeschäften sowie ähnliche und verwandte Geschäfte. Im übrigen bezweckt die Gesellschaft Reedereiagenturgeschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck im Zusammenhang stehen.