Reports for BMI Building Material Industries AG
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About BMI Building Material Industries AG
- BMI Building Material Industries AG from Basel operates in the sector «Operation of other financial institutions» and is active.
- The management of the company BMI Building Material Industries AG consists of 3 persons. The foundation of the company took place on 04.12.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2024.
- The reported UID is the following: CHE-108.703.459.
- 3 S Produktedesign und Marketing AG, Alder & Partner AG, Basler Münster Stiftung are registered at the same address.
Management (3)
newest board members
Prof. Dr. David Dürr,
Dr. Frantisek J. Safarik,
Franz Köhler
newest authorized signatories
Prof. Dr. David Dürr,
Dr. Frantisek J. Safarik,
Franz Köhler
Commercial register information
Entry in the commercial register
04.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.943-4
UID/VAT
CHE-108.703.459
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere im Bereich Baumaterialien. Die Gesellschaft kann verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BASILEA Treuhand AG | Basel | 07.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aldeba Treuhand und Revisions AG | Basel | 31.03.2005 | 06.10.2024 | |
| Copartner Revision AG | Basel | <2004 | 30.03.2005 | |
Other company names
Past and translated company names
- BMI Building Material Industries SA
- BMI Building Material Industries Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMI Building Material Industries 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: HR02-1006147183, Commercial Registry Office Basel-Stadt, (270)
BMI Building Material Industries AG, in Basel, CHE-108.703.459, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2010, S.7, Publ. 5569494).
Ausgeschiedene Personen und erloschene Unterschriften:
Aldeba Treuhand und Revisions AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BASILEA Treuhand AG (CHE-227.747.647), in Basel, Revisionsstelle.
Publication number: 5569494, Commercial Registry Office Basel-Stadt, (270)
BMI Building Material Industries AG, in Basel, CH-270.3.011.943-4, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2005, S. 6, Publ. 2770702).
Ausgeschiedene Personen und erloschene Unterschriften:
Holzach, Dr. Christoph, von Basel, in Basel, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dürr, Prof. Dr. David, von Basel und Pratteln, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2770702, Commercial Registry Office Basel-Stadt, (270)
BMI Building Material Industries AG, in Basel, CH-270.3.011.943-4, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.1999, S. 8777).
Domizil neu:
c/o Dr. Frantisek J. Safarik, Centralbahnstr. 7, 4010 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Copartner Revision AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aldeba Treuhand und Revisions AG, 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.