• AMRP Handels AG

    BS
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    Register number: CH-270.3.000.230-8
    Sector: Trading with machines

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for AMRP Handels AG

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    Company dossier as PDF

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    About AMRP Handels AG

    • AMRP Handels AG is a Company limited by shares (AG) with its legal headquarters in Basel. AMRP Handels AG belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 06.01.1972 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 15.06.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-107.878.139.
    • 8 various trademarks or applications have been registered by the company AMRP Handels AG in the IPI.
    • Campak AG, T. Kissling Professionelle Reinigungen have the same address as AMRP Handels AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Abpackungs- und Einfüllmaschinen. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern und sich an ähnlichen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 10.01.2018

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 09.01.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    12.01.2011 active 64118/2010
    17.03.2008 active 53199/2008

    Newest SOGC notifications: AMRP Handels 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 230615/2023 - 15.06.2023
    Categories: Change in management

    Publication number: HR02-1005769282, Commercial Registry Office Basel-Stadt, (270)

    AMRP Handels AG, in Basel, CHE-107.878.139, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926701).

    Eingetragene Personen neu oder mutierend:
    Zanlucchi, Raoul, von Epalinges, in Pregny-Chambésy, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200702/2020 - 02.07.2020
    Categories: Change in management

    Publication number: HR02-1004926701, Commercial Registry Office Basel-Stadt, (270)

    AMRP Handels AG, in Basel, CHE-107.878.139, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891649).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Proserpi, Aurelio, von Breggia, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200518/2020 - 18.05.2020
    Categories: Change in management

    Publication number: HR02-1004891649, Commercial Registry Office Basel-Stadt, (270)

    AMRP Handels AG, in Basel, CHE-107.878.139, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877644).

    Eingetragene Personen neu oder mutierend:
    Proserpi, Aurelio, von Breggia, in Allschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bruzella, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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