• APL Consulting AG

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

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for APL Consulting AG

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    Company dossier as PDF

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    About APL Consulting AG

    • APL Consulting AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Basel.
    • The management consists of one person. The company was founded on 20.04.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2016.
    • The company's UID is CHE-108.757.627.
    • Next to the company APL Consulting AG there are 4 other active companies with an identical address. These include: Credito Expresso M. Rodrigues, M. Rodrigues, Med. Fusspflegepraxis Leuenberger Stephan.

    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) Customise the company purpose with just a few clicks.

    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.

    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
    Would you like to update the company name? Click here.

    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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