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About Arts & Sciences AG
- Arts & Sciences AG is active in the industry «Trade fair, exhibition and convention organising» and is currently active. The legal headquarters are in Basel.
- The company was founded on 07.06.1999.
- The commercial register entry of the company was last modified on 23.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BS under the UID CHE-101.089.799.
- Companies with an identical address: ARGO Energy AG, Arts & Sciences Beteiligungen AG, CasaIDA GmbH.
Management (5)
newest board members
Oliver Wamister,
Rurik von Hagens,
Gunther von Hagens,
Thomas Ziegler
newest authorized signatories
Oliver Wamister,
Rurik von Hagens,
Gunther von Hagens,
Thomas Ziegler,
Wolfgang Heindl
Commercial register information
Entry in the commercial register
07.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.001.733-3
UID/VAT
CHE-101.089.799
CHE-116.348.188 VAT
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Vorbereitung, Organisation und Durchführung von Ausstellungen, insbesondere von Ausstellungen mit Plastinaten, Verkauf von Ausstellungsbegleitprodukten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrrechte und Grundeigentum sowie andere dingliche Rechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 13.05.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 29.12.2004 | 12.05.2011 | |
| SRC Revisionsgesellschaft AG | Basel | <2004 | 28.12.2004 | |
Other company names
Past and translated company names
- Arts & Sciences SA
- Arts & Sciences Ltd
- Arts & Sciences AG Arts & Sciences Ltd (Arts & Sciences SA)
- Körperwelten GmbH
- Körperwelten AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arts & Sciences 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: HR02-1005157723, Commercial Registry Office Basel-Stadt, (270)
Arts & Sciences AG, in Basel, CHE-101.089.799, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127118).
Statutenänderung:
15.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 (Kategorie A) (Vorzugsaktien) und 100 Namenaktien zu CHF 1'000.00 (Kategorie B) [bisher: 100 Inhaberaktien zu CHF 1'000.00 und 100 Inhaberaktien zu CHF 1'000.00].
Statutarische Vorrechte neu:
Die Vorzugsaktien gewähren Vorrechte bezüglich Liquidationserlös gemäss Statuten.
Publication number: HR02-1005127118, Commercial Registry Office Basel-Stadt, (270)
Nachtrag des im SHAB Nr. 51 vom 15.03.2021 publizierten TR-Eintrags Nr. 1'490 vom 10.03.2021 Arts & Sciences AG, in Basel, CHE-101.089.799, Aktiengesellschaft (SHAB Nr. 51 vom 15.03.2021, Publ. 1005123786).
Weitere Adressen:
Arts & Sciences AG, St. Alban-Vorstadt 110, 4052 Basel.
Publication number: HR02-1005123786, Commercial Registry Office Basel-Stadt, (270)
Arts & Sciences AG, in Basel, CHE-101.089.799, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533427).
Domizil neu:
St. Alban-Vorstadt 108, 4052 Basel.
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.