• Airport Hotel Basel AG

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    Register number: CH-270.3.013.534-5
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,0 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Airport Hotel Basel AG

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    Company dossier as PDF

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    About Airport Hotel Basel AG

    • Airport Hotel Basel AG is a Company limited by shares (AG) with its legal headquarters in Basel. Airport Hotel Basel AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • The company was founded on 04.03.2005 and has 4 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.09.2024.
    • The reported UID is CHE-112.259.172.
    • At the moment, the company Airport Hotel Basel AG has 2 various trademarks or applications in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb eines Hotels. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 30.09.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Swiss Revision AG
    Basel 06.01.2020 29.09.2024
    srag AG, Zweigniederlassung Basel
    Basel 10.03.2005 05.01.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Euroairport Hotel Basel AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 04.02.2008 active 63191/2007
    04.02.2008 active 63191/2007

    Newest SOGC notifications: Airport Hotel Basel AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240930/2024 - 30.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006141115, Commercial Registry Office Basel-Stadt, (270)

    Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 57 vom 21.03.2024, Publ. 1005991377).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Swiss Revision AG (CHE-106.512.871), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    SOGC 240321/2024 - 21.03.2024
    Categories: Change in management

    Publication number: HR02-1005991377, Commercial Registry Office Basel-Stadt, (270)

    Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936631).

    Eingetragene Personen neu oder mutierend:
    Krieg, Désirée, deutsche Staatsangehörige, in Biel-Benken, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 240117/2024 - 17.01.2024
    Categories: Change in management

    Publication number: HR02-1005936631, Commercial Registry Office Basel-Stadt, (270)

    Airport Hotel Basel AG, in Basel, CHE-112.259.172, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867647).

    Eingetragene Personen neu oder mutierend:
    Thoenen, Dr. Gert, von Bern und Reutigen, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].

    Hit list

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