number1ne - AG für Logistikdienstleistungen in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.521.267
Calendar
Date of incorporation:
6/8/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 368'000.00

Previous Company Names

  • number1ne - AG für Logistikdienstleistungen

Management

Male

Rudolf Maier

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Basel

Joint signing authority (any two to sign)

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Male

Peter Goepfert

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Basel

Chairperson of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Christian Cavegn

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Churwalden

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Jean-Michel Studer

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Saint-Léonard

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Serge Roch

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Pieterlen

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Tschanz

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Basel

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Peter Goepfert Schneidergasse 28 4001 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1410212.08.200415918.08.20045/2410408
2316024.06.200212401.07.20027/535382
3650819.11.200122926.11.20019281
4355124.07.200014731.07.20005220
570408.02.20003215.02.20001038
6202504.05.19999011.05.19993121
7277908.06.199811215.06.19984055

Company Purpose

Erbringung von Beratungs- und anderen Dienstleistungen insbesondere für Unternehmen der Transport- und Logistikbranche. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.