CTO Shipping Agencies AG in Liquidation
Company Overview
Previous Company Names
- CTO Shipping Agencies AG
- (CTO Shipping Agencies SA) (CTO Shipping Agencies Ltd)
Management
Andres Epting
Basel
Vice-chairperson of the board
Individual signing authority
Attila Francz
Frenkendorf
Chairperson of the board, managing member of the board + liquidator
Individual signing authority
Jakob Hofstetter
Bottmingen
Chairperson of the board
Individual signing authority
Peter Graser
Münchenstein
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Aurora Hofstetter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Bruno Zeller
Muttenz
Member of the board
Joint signing authority (any two to sign)
Jörg Kunz
Ettingen
Manager
Joint signing authority (any two to sign)
Carlo Stern
Binningen
Limited joint signing authority (any two to sign)
Dominik Wiesler
Basel
Limited joint signing authority (any two to sign)
Dominik Wiesler
Therwil
Limited joint signing authority (any two to sign)
Carlo Stern
Birsfelden
Limited joint signing authority (any two to sign)
Dominik Wiesler
Hofstetten SO
Limited joint signing authority (any two to sign)
Matthias Graser
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Victor Hofstetter
Basel
Member of the board
Joint signing authority (any two to sign)
Kurt Stöcklin
Reinach BL
Joint signing authority (any two to sign)
Erich Mantin
Allschwil
Limited joint signing authority (any two to sign)
Matthias Graser
Dornach
Member of the board
Joint signing authority (any two to sign)
Victor Hofstetter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Carlo Stern
Aesch BL
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 899 | 08.02.2024 | 30 | 13.02.2024 | 1005959862 |
| 2 | 2505 | 16.05.2022 | 97 | 19.05.2022 | 1005477725 |
| 3 | 5161 | 29.10.2019 | 212 | 01.11.2019 | 1004750555 |
| 4 | 826 | 13.02.2019 | 33 | 18.02.2019 | 1004568794 |
| 5 | 2295 | 26.04.2016 | 83 | 29.04.2016 | 2808209 |
| 6 | 382 | 20.01.2016 | 16 | 25.01.2016 | 2617057 |
| 7 | 5136 | 01.10.2015 | 193 | 06.10.2015 | 2410499 |
| 8 | 699 | 05.02.2015 | 27 | 10.02.2015 | 1980585 |
| 9 | 2222 | 16.05.2013 | 96 | 22.05.2013 | 7196068 |
| 10 | 500 | 26.01.2012 | 21 | 31.01.2012 | 6527540 |
Company Purpose
Übernahme von Reederei-Vertretungen und aller damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.