• 1st Choice AG

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    Register number: CH-270.3.012.746-3
    Sector: Operation of general healthcare facilities

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 1st Choice AG

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    Company dossier as PDF

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    About 1st Choice AG

    • 1st Choice AG with its legal headquarters in Basel is active. 1st Choice AG operates in the sector «Operation of general healthcare facilities».
    • The management of the company 1st Choice AG, which was founded on the 12.02.2001, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.04.2009.
    • The Enterprise Identification Number of the company 1st Choice AG is the following: CHE-101.874.278.
    • The IPI database currently contains 2 trademarks or applications for the company 1st Choice AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Erbringung sämtlicher Dienstleistungen im Bereich der Personalentwicklung, -schulung und -betreuung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Grundeigentum sowie andere dingliche Rechte erwerben, verwalten, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 03.12.2004 28.04.2009
    DATO-Treuhand AG in Liquidation
    Basel <2004 02.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Silax 16.01.2006 deleted 59006/2005
    Silax 16.01.2006 deleted 59006/2005

    Newest SOGC notifications: 1st Choice 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 81/2009 - 29.04.2009
    Categories: Change in management

    Publication number: 4994372, Commercial Registry Office Basel-Stadt, (270)

    1st Choice AG, in Basel, CH-270.3.012.746-3, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2004, S. 4, Publ. 2571486).

    Statutenänderung:
    22.04.2009. Gemäss Erklärung des Verwaltungsrates vom 22.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Testat AG, in Basel, Revisionsstelle.

    SOGC 236/2004 - 03.12.2004
    Categories: Change of company purpose, Change in management

    Publication number: 2571486, Commercial Registry Office Basel-Stadt, (270)

    1st Choice AG, in Basel, CH-270.3.012.746-3, Dienstleistungen im Bereich der Personalentwicklung usw., Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2004, S. 4, Publ. 2468476).

    Statutenänderung:
    23.11.2004.

    Zweck neu:
    Erbringung sämtlicher Dienstleistungen im Bereich der Personalentwicklung, -schulung und -betreuung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Grundeigentum sowie andere dingliche Rechte erwerben, verwalten, verwerten und veräussern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    DATO-Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirtschafts-Testat AG, in Basel, Revisionsstelle.

    SOGC 188/2004 - 28.09.2004
    Categories: Change of company address

    Publication number: 2468476, Commercial Registry Office Basel-Stadt, (270)

    1st Choice AG, in Basel, CH-270.3.012.746-3, Dienstleistungen im Bereich der Personalentwicklung usw., Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2004, S. 5, Publ. 2244222).

    Domizil neu:
    Heuberg 23, 4051 Basel.

    Hit list

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