• Allst Travel AG in Liquidation

    BS
    deleted
    Register number: CH-270.3.000.187-1
    Sector: Services regarding management consulting

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Organisation von Reiseverkauf-Unternehmen unter dem "All Star Travel-Konzept" sowie kommerzielle Verwertung der Rechte an diesem Konzept. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Daro Treuhand GmbH in Liquidation
    Auenstein <2004 03.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Allst Travel AG
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    Newest SOGC notifications: Allst Travel 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 147/2014 - 04.08.2014
    Categories: Deletion

    Publication number: 1645061, Commercial Registry Office Basel-Stadt, (270)

    Allst Travel AG in Liquidation, in Basel, CHE-103.072.226, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2011, Publ. 6478562). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 251/2011 - 27.12.2011
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 6478562, Commercial Registry Office Basel-Stadt, (270)

    Allst Travel AG, in Basel, CH-270.3.000.187-1, Aktiengesellschaft (SHAB Nr. 150 vom 08.08.1997, S. 5666).

    Firma neu:
    Allst Travel AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.12.2011 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    de Zeeuw, Anna Barbara, von Thun, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    de Zeeuw, Willem Bastiaan, niederländischer Staatsangehöriger, in Basel, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Basilisk Treuhand AG (CH-270.3.000.583-8), in Basel, Liquidatorin.

    SOGC 1997150/1997 - 08.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Allst Travel AG, in Basel, Reiseverkauf-Unternehmen usw., Aktiengesellschaft (SHAB Nr.154 vom 11.08.1994, S.4504).

    Statutenänderung:
    22.07.1997.

    Liberierung Aktienkapital neu:
    CHF50'000.¬.

    Mitteilungen an die Aktionäre neu:
    Eingeschriebene Briefe.

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