• AFONDO TREUHAND AG

    BS
    active
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    Register number: CH-270.3.002.288-4
    Sector: Fiduciary services

    Registered since

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

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    About AFONDO TREUHAND AG

    • AFONDO TREUHAND AG has its legal headquarters in Basel and is active. It operates in the sector «Fiduciary services».
    • The management of the company AFONDO TREUHAND AG, entered in the trade register on the 27.08.1992, consists of 2 persons.
    • The most recent commercial register change was made on 30.06.2009. You can find all changes under «Notifications».
    • AFONDO TREUHAND AG is registered in the Canton of BS under the UID CHE-102.056.006.
    • There are 15 other active companies that have registered an identical address. These include: Bachelard Wagner Architekten AG, Brandcoach Ramstein, DOLPHY Consulting GmbH.

    Management (2)

    newest board members

    Heinz Furer

    newest authorized signatories

    Heinz Furer,
    Louis Raymond Joye

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Betrieb eines Treuhand- und Revisionsbüros sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Liegenschaften oder sonstige Vermögenswerte erwerben, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wenger Treuhand AG in Liquidation
    Bottmingen 10.05.2005 29.06.2009
    Aviso Treuhand AG
    Basel <2004 09.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Lempereur Jean AG in Liq
    • Furer H. AG
    • Lempereur Jean AG
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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.

    Newest SOGC notifications: AFONDO TREUHAND 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 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    Publication number: 5100436, Commercial Registry Office Basel-Stadt, (270)

    AFONDO TREUHAND AG, in Basel, CH-270.3.002.288-4, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2007, S. 4, Publ. 4224838).

    Statutenänderung:
    22.06.2009.

    Mitteilungen neu:
    Sind sämtliche Adressen der Aktionäre bekannt, so können Mitteilungen durch eingeschriebenen Brief erfolgen, andernfalls durch Publikation im Schweizerischen Handelsamtsblatt. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

    SOGC 233/2007 - 30.11.2007
    Categories: Miscellaneous changes

    Publication number: 4224838, Commercial Registry Office Basel-Stadt, (270)

    AFONDO TREUHAND AG, in Basel, CH-270.3.002.288-4, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2005, S. 6, Publ. 2830684).

    Eingetragene Personen neu oder mutierend:
    Furer, Heinz, von Rünenberg und Heiligenschwendi, in Rünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Heiligenschwendi];
    Joye, Louis, von Montagny FR, in Haute-Nendaz, mit Einzelprokura [bisher: von Mannens-Grandsivaz, in Allschwil, mit Kollektivprokura zu zweien].

    SOGC 89/2005 - 10.05.2005
    Categories: Miscellaneous changes

    Publication number: 2830684, Commercial Registry Office Basel-Stadt, (270)

    AFONDO TREUHAND AG, in Basel, CH-270.3.002.288-4, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2001, S. 1974).

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

    Eingetragene Personen neu oder mutierend:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

    Hit list

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