• Apartments Now AG

    BS
    active
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    Register number: CH-150.3.476.910-3
    Sector: Operation of holiday cottages

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Apartments Now AG

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    Company dossier as PDF

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    About Apartments Now AG

    • Apartments Now AG in Basel is a Company limited by shares (AG) from the sector «Operation of holiday cottages». Apartments Now AG is active.
    • The management consists of one person. The company was founded on 16.01.2019.
    • The commercial register entry of the company was last modified on 17.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-198.236.609.
    • Next to the company Apartments Now AG there are 4 other active companies with an identical address. These include: Burk STR Management, CBD Butterfly GmbH in Liquidation, Onlineshop, Butt.

    Management (1)

    newest board members

    Daniel Memetaj

    newest authorized signatories

    Daniel Memetaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft hat die Vermittlung und Betreuung von Beherbergungswohnungen sowie Online Vermarktung von Immobilien und Hotels zum Zweck. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • The Simple Company AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Apartments Now 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 240417/2024 - 17.04.2024
    Categories: Change in management

    Publication number: HR02-1006011220, Commercial Registry Office Basel-Stadt, (270)

    Apartments Now AG, in Basel, CHE-198.236.609, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2024, Publ. 1005987911).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Wilhelm, von Härkingen, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Memetaj, Daniel, von Oberhof, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240318/2024 - 18.03.2024
    Categories: Change in management

    Publication number: HR02-1005987911, Commercial Registry Office Basel-Stadt, (270)

    Apartments Now AG, in Basel, CHE-198.236.609, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651816).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Godin, Carla, kanadische Staatsangehörige, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wyss, Wilhelm, von Härkingen, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230113/2023 - 13.01.2023
    Categories: Change of company name

    Publication number: HR02-1005651816, Commercial Registry Office Basel-Stadt, (270)

    The Simple Company AG, in Basel, CHE-198.236.609, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005626022).

    Statutenänderung:
    02.01.2023.

    Firma neu:
    Apartments Now AG.

    Hit list

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