• Astra Kundenservice AG

    BS
    active
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    Register number: CH-170.3.021.282-1
    Sector: Services for insurance and pensions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Astra Kundenservice AG

    • Astra Kundenservice AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 14.01.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BS under the UID CHE-106.832.560.
    • There are 4 other active companies registered at the same address. These include: AMB - Arztpraxis MagenDarm Basel AG, avvera Coaching AG, Inch Precision Insurance AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Vermittlung von Kapitalanlagen und Versicherungen, Ausbildung von Finanz- und Versicherungsberatern sowie Erbringung von Dienstleistungen im Zusammenhang mit Finanzanlagen und Versicherungen; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FairPartner Treuhand GmbH
    Reinach (BL) 03.02.2005 26.01.2012
    Deloitte AG
    Basel <2004 02.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • WNB Kundenservice AG
    • MS Makler Service 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: Astra Kundenservice 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 210114/2021 - 14.01.2021
    Categories: Change in management

    Publication number: HR02-1005073735, Commercial Registry Office Basel-Stadt, (270)

    Astra Kundenservice AG, in Basel, CHE-106.832.560, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jan, Philippe, von Oron, in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Burgener, Sabina, von Brig-Glis, in Luterbach, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nölle, Dietmar, deutscher Staatsangehöriger, in Lugano, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Triesen (LI), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Botter, Theodor, deutscher Staatsangehöriger, in Basel, mit Kollektivprokura zu zweien.

    SOGC 191212/2019 - 12.12.2019
    Categories: Change of company address

    Publication number: HR02-1004781609, Commercial Registry Office Solothurn, (241)

    Astra Kundenservice AG, in Egerkingen, CHE-106.832.560, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671302). Die Gesellschaft wird infolge Sitzverlegung nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    SOGC 191212/2019 - 12.12.2019
    Categories: Change of company address

    Publication number: HR02-1004781623, Commercial Registry Office Basel-Stadt, (270)

    Astra Kundenservice AG, bisher in Egerkingen, CHE-106.832.560, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671302).

    Statutenänderung:
    19.11.2019.

    Sitz neu:
    Basel.

    Domizil neu:
    Aeschenvorstadt 37, 4051 Basel.

    Hit list

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