• Alder & Partner AG

    BS
    active
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    Register number: CH-270.3.004.434-5
    Sector: Recruiting agency services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Alder & Partner AG

    • Alder & Partner AG with its legal headquarters in Basel is active. Alder & Partner AG operates in the sector «Recruiting agency services».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 25.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Alder & Partner AG is the following: CHE-100.338.451.
    • On the same address there are 43 other active companies registered. These include: 3 S Produktedesign und Marketing AG, Basler Münster Stiftung, Bertan Immobilien AG.

    Management (1)

    newest board members

    Annaliese Alder

    Executive board

    Annaliese Alder

    newest authorized signatories

    Annaliese Alder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der Personalberatung und -vermittlung, Erbringung von Treuhand- und Finanzdienstleistungen, Handel mit Immobilien. Die Gesellschaft kann sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    W&P AG Treuhand Steuern Wirtschaftsprüfung
    Chur 18.04.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    CHF Holding AG
    Chur 26.10.2004 17.04.2018
    L. Alföldi, AG für Unternehmungsberatung in Liquidation
    Basel <2004 25.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Phytec Laboratories Ltd
    • Phytec 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: Alder & Partner 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190573, Commercial Registry Office Basel-Stadt, (270)

    Alder & Partner AG, in Basel, CHE-100.338.451, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004933031).

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 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 200709/2020 - 09.07.2020
    Categories: Change in management

    Publication number: HR02-1004933031, Commercial Registry Office Basel-Stadt, (270)

    Alder & Partner AG, in Basel, CHE-100.338.451, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2018, Publ. 4178857).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Albrecht Markvoort, Liliane, von Mels, in Herrliberg, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Alder, Annaliese, von Küsnacht (ZH), in Brissago, Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: in Wolschwiller (FR)].

    SOGC 74/2018 - 18.04.2018
    Categories: Change in management, Change of auditors

    Publication number: 4178857, Commercial Registry Office Basel-Stadt, (270)

    Alder & Partner AG, in Basel, CHE-100.338.451, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2015, Publ. 2019097).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pizzinato, Romano, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    CHF Revisionen AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Alder, Annaliese, von Küsnacht (ZH), in Wolschwiller (FR), Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift];
    W&P AG Treuhand Steuern Wirtschaftsprüfung (CHE-101.942.655), in Chur, Revisionsstelle;
    Albrecht Markvoort, Liliane, von Mels, in Herrliberg, mit Einzelunterschrift.

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