• ELAN Management AG

    BS
    active
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    Register number: CH-326.2.257.007-3
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ELAN Management AG

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    About ELAN Management AG

    • ELAN Management AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 03.10.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2019.
    • The company's UID is CHE-106.354.454.
    • On the same address as ELAN Management AG there are 12 other active companies registered. These include: BTB Behinderten-Transport GmbH, C4j Aviation AG, CAMO4jets AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Die Gesellschaft bezweckt die Erbringung aller Dienstleistungen in den Bereichen der Administration sowie der Verwaltung von Firmen sowie alle damit zusammenhängenden Geschäfte. Sie kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Firmen beteiligen sowie Vertretungen aller Art übernehmen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DATO-Treuhand AG
    Basel <2004 07.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ELAN Personal Care AG
    • IPS Individuelle Personal Service AG Olten
    • ELAN Personal AG Olten
    • IPS Individuelle Personal Service AG Olten.
    • IPS Individuelle Personal Service AG Zürich
    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: ELAN Management 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 191119/2019 - 19.11.2019
    Categories: Change in management

    Publication number: HR02-1004762663, Commercial Registry Office Basel-Stadt, (270)

    ELAN Management AG, in Basel, CHE-106.354.454, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2017, Publ. 3497971).

    Eingetragene Personen neu oder mutierend:
    Mayer, Alain, von Blauen und Riehen, in Zwingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Laufen].

    SOGC 84/2017 - 02.05.2017
    Categories: Change in management

    Publication number: 3497971, Commercial Registry Office Basel-Stadt, (270)

    ELAN Management AG, in Basel, CHE-106.354.454, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2014, Publ. 1552197).

    Eingetragene Personen neu oder mutierend:
    Mayer, Alain, von Riehen und Blauen, in Laufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 112/2014 - 13.06.2014
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 1552197, Commercial Registry Office Basel-Stadt, (270)

    ELAN Personal Care AG, in Basel, CHE-106.354.454, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2009, S. 9, Publ. 5122052).

    Statutenänderung:
    06.06.2014.

    Firma neu:
    ELAN Management AG.

    Domizil neu:
    Leimgrubenweg 16, 4053 Basel.

    Zweck neu:
    Die Gesellschaft bezweckt die Erbringung aller Dienstleistungen in den Bereichen der Administration sowie der Verwaltung von Firmen sowie alle damit zusammenhängenden Geschäfte. Sie kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Firmen beteiligen sowie Vertretungen aller Art übernehmen.

    Hit list

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