• APL Consulting AG

    BS
    active
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    Register number: CH-270.3.000.268-6
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About APL Consulting AG

    • APL Consulting AG has its legal headquarters in Basel, is active and operates in the sector «Services regarding management consulting».
    • The management of the company APL Consulting AG, which was founded on the 20.04.1988, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.12.2016.
    • APL Consulting AG is registered in the Canton of BS under the UID CHE-108.757.627.
    • The address is identical with 3 other active companies. These include: M. Rodrigues, Med. Fusspflegepraxis Leuenberger Stephan, Med. Fusspflegepraxis Lüscher Eveline.

    Management (1)

    newest board members

    Zélia Caprio

    newest authorized signatories

    Zélia Caprio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Organisation, Vertretungen sowie Dienstleistungen aller Art im Bereich des Rechnungswesens sowie im übrigen kaufmännischen Bereich. Vermittlung von Geschäften aller Art; Vermittlung, Kauf und Verkauf von Gütern aller Art. Beteiligung an und Gründung oder Übernahme von Unternehmungen irgendwelcher Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Basel AG in Liquidation
    Basel <2004 04.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • APL Airport Planning AG in Liq
    • APL Airport Planning 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: APL Consulting 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 248/2016 - 21.12.2016
    Categories: Change of company address, Change in management

    Publication number: 3237609, Commercial Registry Office Basel-Stadt, (270)

    APL Consulting AG, in Basel, CHE-108.757.627, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2011, Publ. 6119876).

    Domizil neu:
    c/o M. Rodrigues, Dornacherstr. 119, 4053 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barthe, Edmond, von Vendlincourt, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Caprio, Zélia, von Sigriswil, in Hochwald, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 73/2011 - 13.04.2011
    Categories: Change of company address

    Publication number: 6119876, Commercial Registry Office Basel-Stadt, (270)

    APL Consulting AG, in Basel, CH-270.3.000.268-6, Aktiengesellschaft (SHAB Nr. 1 vom 05.01.2009, S. 5, Publ. 4811428).

    Domizil neu:
    Gundeldingerrain 158, 4059 Basel.

    Postadresse neu:
    Postfach 106, 4010 Basel.

    SOGC 1/2009 - 05.01.2009
    Categories: Miscellaneous changes

    Publication number: 4811428, Commercial Registry Office Basel-Stadt, (270)

    APL Consulting AG, in Basel, CH-270.3.000.268-6, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2002, S. 5, Publ. 564218).

    Statutenänderung:
    16.12.2008. Gemäss Erklärung des Verwaltungsrates vom 16.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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

    Hit list

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