• A-Z Riskconsult AG in Liquidation

    BS
    in liquidation
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    Register number: CH-270.3.000.036-0
    Sector: Services for insurance and pensions

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About A-Z Riskconsult AG in Liquidation

    • A-Z Riskconsult AG in Liquidation with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Services for insurance and pensions». A-Z Riskconsult AG in Liquidation is in liquidation.
    • The management has one active person registered.
    • The most recent commercial register change was made on 04.08.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-106.554.705.

    Management (1)

    newest board members

    Markus Herrmann

    newest authorized signatories

    Markus Herrmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringung von Dienstleistungen auf dem Gebiet der Versicherungsberatung und -vermittlung, Unternehmensberatung und Vermögensverwaltung, Uebernahme treuhänderischer Aufgaben. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BM Swiss Audit AG
    Basel <2004 12.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • A-Z Riskconsult Ltd in liquidation
    • A-Z Riskconsult SA en liquidation
    • A-Z Riskconsult Ltd
    • A-Z Riskconsult SA
    • A - Z Riskconsult AG
    • A-Z Riskconsult AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A-Z Riskconsult AG in Liquidation

    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 250804/2025 - 04.08.2025
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: HR02-1006399924, Commercial Registry Office Basel-Stadt, (270)

    A-Z Riskconsult AG, in Basel, CHE-106.554.705, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190589).

    Firma neu:
    A-Z Riskconsult AG in Liquidation.

    Uebersetzungen der Firma neu:
    (A-Z Riskconsult SA en liquidation) (A-Z Riskconsult Ltd. in liquidation). Mit Entscheid vom 04.07.2025 hat das Zivilgericht Basel-Stadt die Gesellschaft wegen Mängel in der gesetzlich zwingenden Organisation gemäss Art. 731b Abs. 1bis Ziff. 3 OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190589, Commercial Registry Office Basel-Stadt, (270)

    A-Z Riskconsult AG, in Basel, CHE-106.554.705, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004685077).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190726/2019 - 26.07.2019
    Categories: Change in management

    Publication number: HR02-1004685077, Commercial Registry Office Basel-Stadt, (270)

    A-Z Riskconsult AG, in Basel, CHE-106.554.705, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2014, S.0, Publ. 1802733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bossert-Plüss, Hans Georg, genannt Hansjörg, von Gelterkinden, in Gelterkinden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Herrmann, Markus, von Erstfeld, in Laufenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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