• ARPIG AG

    BS
    active
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    Register number: CH-270.3.012.211-5
    Sector: Fund management

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

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    About ARPIG AG

    • ARPIG AG with its legal headquarters in Basel is active. ARPIG AG operates in the sector «Fund management».
    • The management consists of 5 persons. The company was founded on 18.02.1999.
    • The last commercial register change was made on 07.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-102.825.041.
    • Companies with an identical address: Abata AG, ALLIGATOR-TIS AG, Bimmi AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von allen Dienstleistungen eines Family-Office, insbesondere die Finanz- und Investmentberatung und -planung sowie die Verwaltung von Vermögen aller Art. Ferner kann die Gesellschaft Dritten Personal zur Verfügung stellen, z.B. im Facility Service oder Betreuungsbereich. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Treuhand Dr. E. Schaeren AG
    Basel 21.10.2015 07.05.2018
    Hans Müller Treuhand AG in Liquidation
    Basel 08.05.2014 20.10.2015
    Fidinter Treuhand AG
    Zürich 25.04.2013 07.05.2014
    Revisan GmbH
    Risch 04.06.2009 24.04.2013
    Ernst & Young AG
    Basel <2004 30.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • ALLIGATOR-TIS AG
    • ALLIGATRO-TIS 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: ARPIG 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 220707/2022 - 07.07.2022
    Categories: Change in management

    Publication number: HR02-1005515195, Commercial Registry Office Basel-Stadt, (270)

    ARPIG AG, in Basel, CHE-102.825.041, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217597).

    Eingetragene Personen neu oder mutierend:
    Weber, Peter Toni, von Luzern, in Liestal, mit Kollektivunterschrift zu zweien.

    SOGC 88/2018 - 08.05.2018
    Categories: Change of auditors

    Publication number: 4217597, Commercial Registry Office Basel-Stadt, (270)

    ARPIG AG, in Basel, CHE-102.825.041, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2017, Publ. 3927765). Mit Erklärung vom 18.04.2018 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision bestätigt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Dr. E. Schaeren AG (CHE-107.302.744), in Basel, Revisionsstelle.

    SOGC 242/2017 - 13.12.2017
    Categories: Miscellaneous changes

    Publication number: 3927765, Commercial Registry Office Basel-Stadt, (270)

    ARPIG AG, in Basel, CHE-102.825.041, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2017, Publ. 3587411).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 05.12.2017 auf die neu gegründete ALLIGATOR-TIS AG, in Basel (CHE-180.901.399), in Basel über.

    Hit list

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