Reports for act entertainment ag
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About act entertainment ag
- act entertainment ag from Basel operates in the sector «Creative, artistic and entertainment services» and is active.
- act entertainment ag was founded on 23.05.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.01.2019.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-105.539.092.
- 16 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 3 other active companies that have registered an identical address. These include: Greenfield Festival Foundation, Sanssouci AG, Show Circus AG.
Commercial register information
Entry in the commercial register
23.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.528-9
UID/VAT
CHE-105.539.092
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Entwicklung, Produktion, Organisation und Durchführen von Veranstaltungen, Messen, Festivals, Privat- und Corporate Events etc., Erbringen von Dienstleistungen aller Art auf diesem Gebiet, kommerzielle und publizistische Betreuung und Beratung von in diesem Gebiet tätigen Personen sowie Vornehmen von Begleit- und Folgegeschäften, zum Beispiel Betreiben von Merchandising etc.. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen sowie Grundstücke und Wertschriften erwerben, verwalten und weiter veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 16.01.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Basel | <2004 | 15.01.2019 |
Other company names
Past and translated company names
- act entertainment sa
- act entertainment ltd
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 03.01.2023 | active | 12065/2022 |
03.01.2023 | active | 12065/2022 |
Newest SOGC notifications: act entertainment 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: HR02-1004542934, Commercial Registry Office Basel-Stadt, (270)
act entertainment ag, in Basel, CHE-105.539.092, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, Publ. 2672569).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Publication number: 2672569, Commercial Registry Office Basel-Stadt, (270)
act entertainment ag, in Basel, CHE-105.539.092, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2010, S. 7, Publ. 5490454).
Statutenänderung:
01.02.2016.
Domizil neu:
Paulusgasse 16, 4051 Basel.
Mitteilungen neu:
Mitteilungen der Gesellschaft erfolgen schriftlich per Brief, E-Mail oder Fax an die im Aktienbuch eingetragenen Adressen der Aktionäre.
Ausgeschiedene Personen und erloschene Unterschriften:
Grosskopf, Otto, von St. Gallen, in Birmensdorf ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724)[CH-270.9.000.376-9], in Basel, Revisionsstelle [bisher: BDO AG (CH-270.9.000.376-9)].
Publication number: 5490454, Commercial Registry Office Basel-Stadt, (270)
act entertainment ag, in Basel, CH-270.3.012.528-9, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2007, S. 5, Publ. 3718904).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-270.9.000.376-9), in Basel, Revisionsstelle [bisher: BDO Visura].
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.