Uniship AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.253.495
Calendar
Date of incorporation:
8/13/1992
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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 400'000.00

Previous Company Names

  • Uniship United Shipping Agencies SA
  • Uniship AG

Management

Male

Markus Wyden

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

René Fromaigeat

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Liebs

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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James Pecqueur

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Veyrier

Chairperson of the board

Joint signing authority (any two to sign)

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Dieter Adler

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Hölstein

Member of the board

Joint signing authority (any two to sign)

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Jean-Michel Dubath

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Edmond Stoll

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Susanne Dreher

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Bad Bellingen

Managing member of the board

Joint signing authority (any two to sign)

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Hans-Jörg Meier

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Alice Stoll

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

René Fromaigeat

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Basel

Limited joint signing authority (any two to sign)

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Rudolf Irminger

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Thônex

Member of the board

Joint signing authority (any two to sign)

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Jacques Poussier

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Neuilly sur Seine

Member of the board

Joint signing authority (any two to sign)

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Marcus Schreiber

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Binningen

Member of the board + secretary

Without signing authority

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Christian Richner

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Therwil

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Daniel Olstein

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Basel

Member of the board

Joint signing authority (any two to sign)

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James Pecqueur

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Vessy

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Bryon

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St'Cloud

Member of the board

Joint signing authority (any two to sign)

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Susanne Liebs

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Bad Bellingen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Peter Merian-Str. 58 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1210710.04.20197315.04.20191004610740
2B170222.03.2017B6027.03.20173427153
394214.02.20123417.02.20126555424
4417329.06.201012705.07.201010/5710500
5285808.05.20039215.05.20037/991164
6370319.07.200214326.07.20025/579650
7697212.12.200124619.12.200110003
8530514.09.200118321.09.20017354
9357127.06.200112603.07.20015016
10358525.07.200014802.08.20005255

Company Purpose

Vertretung von Meer-, Fluss-, Luft- und Strassentransportgesellschaften. Die Gesellschaft kann Grundeigentum und Beteiligungen an anderen Unternehmungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern.