Reports for Araks-Ellis AG
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About Araks-Ellis AG
- Araks-Ellis AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of investment companies».
- The management of the company Araks-Ellis AG consists of one person.
- The company has last modified its commercial register entry on 24.12.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BS is CHE-103.072.539.
- Bärty + Tilly Deppeler Stiftung, Gabriel AG, Gesellschaft für Produktion und Handel, HBF Finanz & Revisions AG have the same address as Araks-Ellis AG.
Commercial register information
Entry in the commercial register
06.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.274-0
UID/VAT
CHE-103.072.539
Sector
Operation of investment companies
Purpose (Original language)
Erbringung von Dienstleistungen jeglicher Art, Beratungen, Vermittlungen, Uebernahme von Vertretungen, Verwaltungen, Finanzierung und Durchführung von Handelsgeschäften, Erwerb, Veräusserung und Verwaltung von Vermögen und Kapitalanlagen aller Art einschliesslich Grundeigentum, Patente, Lizenzen und anderer Rechte. Die Gesellschaft kann sich an anderen Firmen und Institutionen beteiligen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung | Basel | 02.07.2004 | 26.10.2010 | |
Meyer Treuhand Laufen AG in Liq. | Laufen | <2004 | 01.07.2004 |
Other company names
Past and translated company names
- Araks-Ellis SA
- Araks-Ellis Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Araks-Ellis 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
Publication number: HR02-1006215127, Commercial Registry Office Basel-Stadt, (270)
Araks-Ellis AG, in Basel, CHE-103.072.539, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507568).
Domizil neu:
Waldenburgerstrasse 1, 4052 Basel.
Publication number: HR02-1005507568, Commercial Registry Office Basel-Stadt, (270)
Araks-Ellis AG, in Basel, CHE-103.072.539, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190581).
Eingetragene Personen neu oder mutierend:
Fricker, Marcel René, von Basel und Hunzenschwil, in Füllinsdorf, Mitglied, mit Einzelunterschrift [bisher: in Frenkendorf].
Publication number: HR02-1005190581, Commercial Registry Office Basel-Stadt, (270)
Araks-Ellis AG, in Basel, CHE-103.072.539, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2010, S.5, Publ. 5869216).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.