CTO Shipping Agencies AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.905.061
Calendar
Date of incorporation:
11/26/2002
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • CTO Shipping Agencies AG
  • (CTO Shipping Agencies SA) (CTO Shipping Agencies Ltd)

Management

Male

Andres Epting

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Basel

Vice-chairperson of the board

Individual signing authority

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Male

Attila Francz

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Frenkendorf

Chairperson of the board, managing member of the board + liquidator

Individual signing authority

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Male

Jakob Hofstetter

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Bottmingen

Chairperson of the board

Individual signing authority

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Female

Aurora Hofstetter

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Bruno Zeller

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Dominik Wiesler

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Therwil

Limited joint signing authority (any two to sign)

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Dominik Wiesler

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Hofstetten SO

Limited joint signing authority (any two to sign)

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Kurt Stöcklin

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Reinach BL

Joint signing authority (any two to sign)

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Male

Erich Mantin

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Matthias Graser

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Victor Hofstetter

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Venedigstrasse 37 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189908.02.20243013.02.20241005959862
2250516.05.20229719.05.20221005477725
3516129.10.201921201.11.20191004750555
482613.02.20193318.02.20191004568794
5229526.04.20168329.04.20162808209
638220.01.20161625.01.20162617057
7513601.10.201519306.10.20152410499
869905.02.20152710.02.20151980585
9222216.05.20139622.05.20137196068
1050026.01.20122131.01.20126527540

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.