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About CEM Gastro AG
- CEM Gastro AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Birsfelden.
- The management consists of one person. The company was founded on 02.06.2003.
- The commercial register entry of the company was last modified on 15.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-110.127.909.
- Companies with an identical address: IMBA Liegenschaften AG, Kiosk SAI, Kandiah.
Commercial register information
Entry in the commercial register
02.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Birsfelden
Commercial Registry Office
BL
Commercial register number
CH-280.3.006.591-8
UID/VAT
CHE-110.127.909
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Führung von Betrieben des Hotel- und Gastgewerbes, Vermittlung von und Handel mit derartigen Betrieben, Beratung und Erbringung von Dienstleistungen für das Hotel- und Gastgewerbe sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte und Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BASEL FINANZ AG | Basel | 22.08.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Testat AG | Basel | 11.03.2011 | 21.08.2019 | |
| Meta Software GmbH | Basel | 10.06.2005 | 10.03.2011 | |
| CALS AG in Liquidation | Allschwil | <2004 | 09.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CEM Gastro 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
Publication number: HR02-1005047879, Commercial Registry Office Basel-Landschaft, (280)
CEM Gastro AG, in Birsfelden, CHE-110.127.909, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700651).
Eingetragene Personen neu oder mutierend:
BASEL FINANZ AG (CHE-431.555.023), in Basel, Revisionsstelle [bisher: WT Finanz AG (CHE-431.555.023)].
Publication number: HR02-1004700651, Commercial Registry Office Basel-Landschaft, (280)
CEM Gastro AG, in Birsfelden, CHE-110.127.909, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2011, S.0, Publ. 6072188).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirtschafts-Testat AG (CH-270.3.005.543-7), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
WT Finanz AG (CHE-431.555.023), in Basel, Revisionsstelle.
Publication number: 6072188, Commercial Registry Office Basel-Landschaft, (280)
CEM Gastro AG, in Birsfelden, CH-280.3.006.591-8, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2005, S. 4, Publ. 2876520).
Statutenänderung:
04.03.2011.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Ausgeschiedene Personen und erloschene Unterschriften:
ReviTask GmbH (CH-270.4.013.271-2), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Testat AG (CH-270.3.005.543-7), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.