• MPB Recruitment Group AG

    BS
    active
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    Register number: CH-270.3.003.056-7
    Sector: Recruiting agency services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (2)

    Reports for MPB Recruitment Group AG

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    Company dossier as PDF

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    About MPB Recruitment Group AG

    • MPB Recruitment Group AG has its legal headquarters in Basel and is active. It operates in the sector «Recruiting agency services».
    • The company was founded on 30.11.1987.
    • The company has last modified its commercial register entry on 09.11.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company MPB Recruitment Group AG is the following: CHE-106.212.558.
    • On the same address as MPB Recruitment Group AG there are 11 other active companies registered. These include: Advokatur GTK GmbH, ds art gmbh, FLEYG AG.

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

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

    Rekrutierung und Selektion von Führungskräften, Durchführung von Einzel- und Gruppenassessments sowie Executive Search. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Forster Treuhand
    Arlesheim 13.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    TRETOR AG
    Basel 30.11.2016 12.06.2023
    TRETOR AG Basel
    Basel <2004 29.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • MPB Executive Search AG
    • MPB Management- und Personalberatung AG
    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: MPB Recruitment Group 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 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005881000, Commercial Registry Office Basel-Stadt, (270)

    MPB Recruitment Group AG, in Basel, CHE-106.212.558, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2023, Publ. 1005767209).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Markwirth, Thomas Frank Roland, deutscher Staatsangehöriger, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230613/2023 - 13.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005767209, Commercial Registry Office Basel-Stadt, (270)

    MPB Recruitment Group AG, in Basel, CHE-106.212.558, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640326).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Forster Treuhand (CHE-446.020.357), in Arlesheim, Revisionsstelle.

    SOGC 221228/2022 - 28.12.2022
    Categories: Change in management

    Publication number: HR02-1005640326, Commercial Registry Office Basel-Stadt, (270)

    MPB Recruitment Group AG, in Basel, CHE-106.212.558, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950376).

    Eingetragene Personen neu oder mutierend:
    Zimmerli, Helmut, von Rothrist, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Graf, Regina, deutsche Staatsangehörige, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Markwirth, Thomas Frank Roland, deutscher Staatsangehöriger, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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