• PESA AG

    BL
    active
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    Register number: CH-280.3.918.144-8
    Sector: Other transportation services

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

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    Active brands

    0

    Reports for PESA AG

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    Company dossier as PDF

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    About PESA AG

    • PESA AG has its legal headquarters in Pratteln and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
    • The management has 13 active persons registered.
    • The last commercial register change was made on 09.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-107.735.586.
    • Eurosped AG, Paul Leimgruber, Zweigniederlassung der Planzer Transport AG have the same address as PESA AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

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

    Die Gesellschaft bezweckt, internationale Waren-Transporte und internationale Spedition sowie Zollabfertigungen, zudem auch bei internationalen Waren-Transporten und internationalen Speditionen anfallenden Geschäfte und Dienstleistungen durchzuführen. Die Gesellschaft kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie-, Dienstleistungs- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen welche unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 11.12.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) <2004 10.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • PESA Ltd
    • PESA SA
    • Team Transport AG
    • Team Transport Ltd
    • Team Transport SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PESA 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 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929225, Commercial Registry Office Basel-Landschaft, (280)

    PESA AG, in Pratteln, CHE-107.735.586, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2023, Publ. 1005849874).

    Eingetragene Personen neu oder mutierend:
    Knecht, Sandro, von Zürich, in Erlenbach (ZH), mit Kollektivunterschrift zu zweien;
    Würsch, Ivo, von Emmetten, in Buchrain, mit Kollektivunterschrift zu zweien.

    SOGC 231002/2023 - 02.10.2023
    Categories: Change in management

    Publication number: HR02-1005849874, Commercial Registry Office Basel-Landschaft, (280)

    PESA AG, in Pratteln, CHE-107.735.586, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793701).

    Statutenänderung:
    29.08.2023. 15.09.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die letzten im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Planzer, Nils, von Schattdorf, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfäffikon].

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005793701, Commercial Registry Office Basel-Landschaft, (280)

    PESA AG, in Pratteln, CHE-107.735.586, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704279).

    Eingetragene Personen neu oder mutierend:
    Hotic, Amela, von Basel, in Basel, mit Kollektivunterschrift zu zweien [bisher: in Dietikon].

    Hit list

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