swissterminal International AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.645.887
Calendar
Date of incorporation:
12/28/2005
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Location:
Frenkendorf
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Office:
Frenkendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • CONTEBA Container-Terminal Basel AG
  • (CONTEBA Container-Terminal Basel SA) (CONTEBA Container-Terminal Basel SA) (CONTEBA Container-Terminal Basel Ltd)

Management

Male

Roman Mayer

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Magden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Mayer

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Zeiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Dischinger

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Lörrach, DE

Member of management

Joint signing authority (any two to sign)

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Male

Alex Mayer

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Magden

Chairperson of the board

Individual signing authority

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Hans-Rudolf Feigenwinter

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Reinach BL

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Jeannette Mayer

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Frick

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Zeiningen

Limited joint signing authority (any two to sign)

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Male

Mark Mayer

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Rheinfelden

Limited joint signing authority (any two to sign)

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Male

Roman Mayer

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Rheinfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Flachsackerstrasse 7 4402 Frenkendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1378828.06.202412703.07.20241006074402
2373527.06.202412602.07.20241006073030
3371103.07.202312906.07.20231005788798
4638210.12.201524315.12.20152540411
5120611.03.20145114.03.20141398745
6296522.06.201212327.06.20126739294
7233119.05.200610126.05.20064/3390726
8554228.12.2005204.01.20064/3178358
9(Transfer seat)(Transfer seat)

Company Purpose

Dauernde Beteiligung an Unternehmen der Logistikbranche sowie an sonstigen Handels- und Industrieunternehmungen im In- und Ausland. Die Gesellschaft kann gleichartige oder verwandte Unternehmen errichten, sich an anderen Unternehmen beteiligen, Liegenschaften und Immaterialgüterrechte erwerben, nutzen und veräussern sowie Grundeigentum erwerben und veräussern.