• ALPEN CONSULTING UND MARKETING AG

    BL
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    Register number: CH-270.3.012.833-6
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Dr. Marco Balmelli, Kellerhals Carrard Binningen
    Neubadrain 4
    4102 Binningen
    Neighbourhood

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    About ALPEN CONSULTING UND MARKETING AG

    • ALPEN CONSULTING UND MARKETING AG has its legal headquarters in Binningen, is active and operates in the sector «Services regarding management consulting».
    • The management of the company ALPEN CONSULTING UND MARKETING AG, which was founded on the 18.06.2001, consists of one person.
    • On the 22.02.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • ALPEN CONSULTING UND MARKETING AG is registered in the Canton of BL under the UID CHE-109.078.701.
    • Baltrex Treuhand AG, Beni Huggel bewegt GmbH, Cebet AG have the same address as ALPEN CONSULTING UND MARKETING AG.

    Management (1)

    newest board members

    Riita Paananen

    newest authorized signatories

    Riita Paananen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungs- und anderen Dienstleistungen wie Marketing, Coaching, Projektleitung, Schulung und Management für Industrie, Handel, Gewerbe und öffentliche Verwaltung. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    adoro consulting ag
    Zug 18.04.2011 24.06.2015
    BCIT AG
    Basel 06.05.2004 01.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • ALPEN CONSULTING UND MARKETING Ltd
    • ALPEN CONSULTING UND MARKETING SA
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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: ALPEN CONSULTING UND MARKETING 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 36/2016 - 22.02.2016
    Categories: Change of company address

    Publication number: 2680737, Commercial Registry Office Basel-Landschaft, (280)

    ALPEN CONSULTING UND MARKETING AG, in Binningen, CHE-109.078.701, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2015, Publ. 2384661).

    Domizil neu:
    c/o Dr. Marco Balmelli , Kellerhals Carrard Binningen, Neubadrain 4, 4102 Binningen.

    SOGC 183/2015 - 22.09.2015
    Categories: Change in management

    Publication number: 2384661, Commercial Registry Office Basel-Landschaft, (280)

    ALPEN CONSULTING UND MARKETING AG, in Binningen, CHE-109.078.701, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229295).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Paananen, Kai, finnischer Staatsangehöriger, in Helsinki (FI), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 120/2015 - 25.06.2015
    Categories: Change in management

    Publication number: 2229295, Commercial Registry Office Basel-Landschaft, (280)

    ALPEN CONSULTING UND MARKETING AG, in Binningen, CHE-109.078.701, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2013, Publ. 7002962).

    Statutenänderung:
    09.06.2015. Gemäss Erklärung vom 09.06.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    adoro consulting sa (CH-270.3.014.405-3), in Basel, Revisionsstelle;
    Balmelli, Dr. Marco, von Basel und Lugano, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Paananen, Kai, finnischer Staatsangehöriger, in Helsinki (FI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Paananen, Riita, von Basel, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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