AAA Agence Américaine Automobiles SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.357.439
Calendar
Date of incorporation:
4/18/1947
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Heinz Keller

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Ulrich Zimmermann

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Seltisberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Gérard Iff

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Basel

Limited joint signing authority (any two to sign)

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Male

Urs Hidber

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Büsserach

Deputy manager

Joint signing authority (any two to sign)

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Male

Alfred Duppenthaler

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Münchenstein

Limited joint signing authority (any two to sign)

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Male

Peter Heusler

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Eiken

Limited joint signing authority (any two to sign)

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Male

Martin Gugelmann

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Liestal

Deputy manager

Joint signing authority (any two to sign)

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Female

Gabriele Diacon

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Allschwil

Limited joint signing authority (any two to sign)

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Male

Walter Frey

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Küsnacht

Member of the board

Individual signing authority

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Male

Werner Schlumpf

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Lupsingen

Manager

Joint signing authority (any two to sign)

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Male

René Dreier

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Wilhelm Karrer

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Oberwil-Lieli

Manager

Joint signing authority (any two to sign)

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Male

Werner Stammbach

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Niederwil AG

Manager

Joint signing authority (any two to sign)

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Male

Adrian Büchler

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Bellikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brüglingerstr. 2 4053 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2434225.07.200314604.08.20034/1113224
3273416.05.20019923.05.20013890
4242918.05.200010225.05.20003558
5532022.11.199923229.11.19998086
6415508.09.199917915.09.19996327
7214112.05.19999825.05.19993438
8172819.04.19997926.04.19992698
9573009.12.199824416.12.19988579
10144626.03.19986402.04.19982271

Company Purpose

Handel mit Automobilen und deren Bestandteilen sowie Zubehör, Führung von Garagebetrieben, Reparatur-Werkstätten und Tankstellen, Vermietung von Automobilen, Betrieb einer Fahrschule und alle weiteren Geschäfte, die mit der Automobilbranche in Zusammenhang stehen. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.