BaZuGe Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.101.808
Date of incorporation:
2/21/1958
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Airnautic AG
- (Airnautic SA) (Airnautic Ltd)
- Airnautic Holding AG
Management
Léon Meier
Riehen
President + delegate
Joint signing authority (any two to sign)
Peter Bosshard
Kloten
Member + deputy manager
Joint signing authority (any two to sign)
Andreas Waldmann
Basel
Member
Joint signing authority (any two to sign)
Daniel Enderlin
Bottmingen
Member + manager
Joint signing authority (any two to sign)
René Bubendorf
Basel
Member + deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Peter Merian-Str. 2
4052 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3644 | 17.06.2011 | 119 | 22.06.2011 | 6215972 |
| 2 | 1537 | 28.02.2006 | 45 | 06.03.2006 | 5/3273212 |
| 3 | 593 | 23.01.2006 | 19 | 27.01.2006 | 6/3216126 |
| 4 | 2694 | 25.04.2005 | 83 | 29.04.2005 | 4/2816956 |
| 5 | 675 | 30.01.2003 | 24 | 06.02.2003 | 5/849328 |
| 6 | 2555 | 22.05.2002 | 101 | 29.05.2002 | 5/487718 |
| 7 | 3631 | 28.06.2001 | 128 | 05.07.2001 | 5108 |
| 8 | 2368 | 27.05.1999 | 105 | 03.06.1999 | 3712 |
| 9 | 1 | 04.01.1999 | 5 | 08.01.1999 | 112 |
| 10 | 3143 | 11.07.1995 | 142 | 25.07.1995 | 4187 |
Company Purpose
Vertretung, Verwaltung und Verwertung von Beteiligungen und Immobilien.