Intabex AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.199.990
Calendar
Date of incorporation:
5/5/1999
Location icon
Location:
Birsfelden
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Office:
Birsfelden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Female

Annamarie James

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Reerink

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Duillier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Harizan Mitrev

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Basel

Member of the board

Joint signing authority (any two to sign)

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Clive Parker

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Antwerpen

Chairperson of the board

Individual signing authority

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Werner Georg Ruepp

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Basel

Vice-chairperson of the board

Individual signing authority

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Carl Reitz

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Basel

Member of the board

Individual signing authority

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Male

Carl Reitz

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Birsfelden

Member of the board

Individual signing authority

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Annamarie Bolzern

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Karsten Schäfer

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Arlesheim

Chairperson of the board

Individual signing authority

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City icon

Annamarie Bolzern

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Karsten Schäfer

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Riehen

Chairperson of the board

Individual signing authority

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Gerhard E. Lutz

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Carl W. Reitz

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Simon Green

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Lilongwe

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Green

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alain Pische-Jaques

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Cortaillod

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hauptstrasse 53 4127 Birsfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1197004.04.20236911.04.20231005720466
2325324.06.202212429.06.20221005507601
3257105.05.20218910.05.20211005175387
4438328.08.202017002.09.20201004969888
5105921.02.20203926.02.20201004839198
619108.01.2018711.01.20183982523
7150829.03.20116501.04.20116102268
8360228.07.200814804.08.20085/4598836
9180912.04.20067620.04.20065/3340570
1097526.02.20044303.03.20044/2150898

Company Purpose

Die Gesellschaft bezweckt den Handel mit Agrarprodukten, insbesondere mit Rohtabak und Tabakwaren. Die Gesellschaft kann überdies Erfindungspatente, Markenrechte und technisches und industrielles Know-how erwerben, verwalten, verwerten und übertragen und technische und administrative Dienstleistungen erbringen. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen oder im In- und Ausland Zweigniederlassungen errichten.