Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for SkyRoad AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SkyRoad AG
- SkyRoad AG is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Basel.
- The management of the company SkyRoad AG consists of 2 persons.
- The last commercial register change was made on 09.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-113.613.460.
- Companies with the same address as SkyRoad AG: Airnautic AG, AT&P HOLDING AG, Bascopar SA.
Commercial register information
Entry in the commercial register
07.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.893-0
UID/VAT
CHE-113.613.460
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Organisation und Durchführung von Abfertigung von Transporten von Gütern aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 19.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RM Unternehmens- & Steuerberatung AG | Basel | 11.05.2007 | 18.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SkyRoad 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: HR02-1005696650, Commercial Registry Office Basel-Stadt, (270)
SkyRoad AG, in Basel, CHE-113.613.460, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005524103).
Domizil neu:
Holbeinstrasse 48, 4051 Basel.
Eingetragene Personen neu oder mutierend:
Waldmann, Bettina, von Basel, in Basel, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Heuberger, Matthias Robert, von Böztal, in Rheinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005524103, Commercial Registry Office Basel-Stadt, (270)
SkyRoad AG, in Basel, CHE-113.613.460, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005141030).
Ausgeschiedene Personen und erloschene Unterschriften:
RM Unternehmens- & Steuerberatung AG (CHE-113.527.748), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1005141030, Commercial Registry Office Basel-Stadt, (270)
SkyRoad AG, in Basel, CHE-113.613.460, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523781).
Statutenänderung:
26.03.2021.
Zweck neu:
Die Gesellschaft bezweckt die Organisation und Durchführung von Abfertigung von Transporten von Gütern aller Art.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.