Settelen AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-102.269.499
Calendar
Date of incorporation:
5/10/1946
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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 300'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Balthasar Settelen

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Settelen

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Male

Vittoriano Bruno

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Basel

Limited joint signing authority (any two to sign)

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Male

Lorenz Schweizer

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Oberwil

General manager

Joint signing authority (any two to sign)

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Male

Andreas Settelen

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Heinrich Wälchli

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Zollikerberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Settelen

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Oberwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Gengenbach

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Basel

Limited joint signing authority (any two to sign)

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Male

Alfred Moser

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Studen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vital Jauslin

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Marco Primavesi

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Pfeffingen

Chairperson of the board

Limited joint signing authority (any two to sign)

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Male

Martin Jenzer

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Basel

Limited joint signing authority (any two to sign)

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Flavio Meister

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Ettingen

Limited joint signing authority (any two to sign)

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Male

Stephan Settelen

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Oberwil

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Türkheimerstr. 17 4055 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1423116.06.202511619.06.20251006360754
2726907.11.202422012.11.20241006176292
3615728.09.202319103.10.20231005851031
4482719.08.202216324.08.20221005546614
5769207.12.202124110.12.20211005354527
635618.01.20211421.01.20211005079584
7409210.07.202013515.07.20201004937511
8582515.10.201820218.10.20181004479432
9365329.06.201712704.07.20173621053
10502909.09.201517714.09.20152371527

Company Purpose

Organisation und Ausführung von Personen- und Gütertransporten; Projektierung und Ausführung logistischer Gesamtkonzepte; Betrieb von Lagerhäusern; Betrieb von Autogaragen, Karrosseriewerkstätten und Tankstellen; Handel mit Motorfahrzeugen, Ersatzteilen, Pneus sowie mit Brenn-, Treib- und Schmierstoffen; kurz- und langfristige Vermietung von Motorfahrzeugen und Investitionsgütern. Die Gesellschaft kann Liegenschaften erwerben, veräussern und verwalten, sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen.