HABA-SPED AG in Liquidation
Company Overview
Previous Company Names
- Haba-Sped AG
- (Haba-Sped SA) (Haba-Sped Ltd)
- HABA-SPED AG
- (HABA-SPEDSA) (HABA-SPEDLTD)
Management
Hans-Peter Bachofner
Ettingen
Member of the board
Joint signing authority (any two to sign)
Monika Haberthür Götte
Aesch
Member of the board
Joint signing authority (any two to sign)
Roland Schaffer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Haberthür
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Max Braun
Liestal
Member of the board
Joint signing authority (any two to sign)
Monika Haberthür
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Monika Haberthür Götte
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Louis Haberthür
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2881 | 11.06.2019 | 113 | 14.06.2019 | 1004651384 |
| 2 | 6002 | 05.12.2018 | 239 | 10.12.2018 | 1004516453 |
| 3 | 5856 | 26.11.2018 | 232 | 29.11.2018 | 1004508755 |
| 4 | 4214 | 21.08.2018 | 163 | 24.08.2018 | 4433901 |
| 5 | 2515 | 16.05.2018 | 96 | 22.05.2018 | 4240297 |
| 6 | B2458 | 14.05.2018 | B94 | 17.05.2018 | 4234617 |
| 7 | 502 | 27.01.2015 | 20 | 30.01.2015 | 1962511 |
| 8 | 19 | 02.01.2014 | 4 | 08.01.2014 | 1270475 |
| 9 | 5471 | 21.08.2009 | 165 | 27.08.2009 | 6/5217476 |
| 10 | 1267 | 19.02.2009 | 38 | 25.02.2009 | 7/4898350 |
Company Purpose
Internationale Waren-Transporte und internationale Speditionen, Lagerungen und Zollabfertigungen; 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 und Liegenschaften kaufen, verwalten, verändern und veräussern.