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Asag Auto-Service AG, Basle, Switzerland

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Name

Asag Auto-Service AG

Register

Ktreg
Schweizer Handelsregister CHE-105.824.776

Address

Sevogelstr. 26, 4052 Basel, Switzerland

Corporate purpose

Trade in passenger cars, commercial vehicles and accessories and all services in the trade and maintenance sector of motor vehicles. The Company may participate in other companies and acquire, manage and divest real estate and intellectual property rights.

History

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Publications

19 Jan 2024
Officer: Armand A. Mollinet
16 Jan 2024
Chair of the board: Robert Markus Sala · Member of the board: Boris Simonovic · No longer Chair of the board: Thomas Hill · No longer Member of the board: Brigitte Buess · No longer Officer (2)
23 Aug 2023
Officer: Serge Frossard
12 Apr 2023
Member of the board: Robert Markus Sala
23 Mar 2023
No longer Officer (1)
18 May 2022
Mutation Asag Auto-Service AG, Basel
22 Apr 2022
Officer (1) · No longer Officer (1)
28 Feb 2022
Officer: Daniel Furrer
16 Mar 2021
Officer (1)
15 Jun 2020
No longer Officer (1)
3 Apr 2020
New branch: [The following branch has been abolished:] [deleted: Rheinfelden (CHE-223.749.877)].
30 Mar 2020
New branch: [The following branches have been abolished:] [deleted: Pratteln (CHE-286.940.688)] …
9 Dec 2019
No longer Officer (3) · Officer (1)
1 Jul 2019
Merger: Acquisition of the assets and liabilities of ASAG Auto AG, in Basel (CHE-475.384.838), in accordance with the …
13 Jun 2019
Member of the board: Brigitte Buess · No longer Member of the board: Markus Brandenberger · No longer Officer: Markus Brandenberger · Officer (2)
21 Mar 2019
No longer CEO: Stephan Baltisberger · No longer Vice Director (2) · No longer Officer (7)
17 Dec 2018
Officer (1)
5 Oct 2018
New branch: [The following branch has been abolished:] [deleted: Reinach BL (CHE-197.940.485)].
16 Jul 2018
No longer Officer (1)
28 Jun 2018
Merger: Acquisition of the assets and liabilities of Bafima AG, in Basel (CHE-101.530.672), in accordance with the …
13 Feb 2018
No longer Officer (3) · Vice Director (1) · Officer (1)
3 Nov 2017
Officer (1) · No longer Officer (1)
8 Mar 2017
Officer (2)
21 Feb 2017
Member of the board: Markus Brandenberger · No longer Member of the board (2) · No longer Officer (1)
4 Oct 2016
Officer (1) · No longer Vice Director (1)
6 Sept 2016
CEO: Stephan Baltisberger · Chair of the board: Thomas Hill · No longer Chair of the board: Werner Althoff · Member of the board (1) · No longer Member of the board (2)
31 Mar 2016
Officer (4) · No longer Member of the board (1)
6 Oct 2015
No longer Officer (1) · No longer Vice Director (1)
20 Jul 2015
No longer Member of the board (2)
9 Feb 2015
Member of the board: Hans Jürg Löliger · Vice Director (1) · Officer (2) · No longer Officer (1)
26 Jan 2015
Auditor: PricewaterhouseCoopers AG (CHE-393.441.652)
2 Sept 2014
No longer Vice Director (1)
20 Feb 2014
Officer (2) · No longer Officer (1)
25 Apr 2013
Officer (1) · No longer Officer (1)
8 Mar 2013
Officer (3) · No longer Officer (2)
3 May 2012
Director: Stephan Baltisberger · No longer Director (1)
7 Mar 2012
Vice Director (1) · Officer (1) · No longer Officer (1)
9 Aug 2011
No longer Officer (3)
23 Mar 2011
Officer (2) · Vice Director (1) · No longer Officer (1) · No longer Vice Director (1)
19 Feb 2010
Member of the board: Hans Jürg Löliger
11 Feb 2010
Officer (4) · No longer Vice Director (2) · Vice Director (1) · No longer Officer (1)
19 Mar 2009
Member of the board: Thomas Hill · Officer (5) · No longer Officer (2) · No longer Vice Director (1)
27 Mar 2008
Vice Director (4) · No longer Officer (3) · Officer (1)
14 Jun 2007
Branch:.
31 Oct 2006
Branch:.
25 Oct 2006
Director (1) · Officer (1) · Vice Director (1)
5 Apr 2006
Director: Thomas Hill · No longer CEO (1)
29 Mar 2006
Officer (3) · No longer Officer (2) · Member of the board (1)
8 Mar 2005
Officer (2)
23 Aug 2004
New branch office: Reinach BL (HR Liestal).
20 Jul 2004
Officer (1)
10 Jun 2004
Shab archive publication 'Asag Auto-Service AG, Basel'
2 Jun 2004
Chair of the board: Werner Althoff · Officer (3) · No longer Officer (3) · No longer Vice Director (2) · No longer Chair of the board (1) · No longer Member of the board (1)
7 Feb 2003
Officer (1) · No longer Vice Director (1)
28 Aug 2002
New branch office: Allschwil (HR Liestal), Liestal-Lausenerstrasse (HR Liestal), Pratteln-Netziboden (HR Liestal).
22 Jul 2002
Vice Director (4) · CEO (1) · Member of the board (2) · Officer (1)

Mentions

via Zefix in Zefix
Branch office (7 companies) · Acquisition (5 companies)

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