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About BALCONSULT AG
- BALCONSULT AG is currently active and the industry «Fiduciary services». The legal headquarters are in Basel.
- BALCONSULT AG was founded on 07.05.2002.
- The company has last changed their commercial register entry on 08.08.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.576.867.
- Adagio Schiff GmbH, Aqurad GmbH, Aria Schiff GmbH have the same address as BALCONSULT AG.
Management (5)
newest board members
newest authorized signatories
Fabienne Ruepp,
Lisa Neff,
Tobias Schlatter,
Andreas Herren,
Thomas Allemann
Commercial register information
Entry in the commercial register
07.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.025-9
UID/VAT
CHE-109.576.867
Sector
Fiduciary services
Purpose (Original language)
Erbringung sämtlicher Dienstleistungen einer Treuhandgesellschaft, insbesondere Wirtschaftsprüfung und -beratung, Führen von Buchhaltungen, Abschluss- und Steuerberatungen und Verwaltungen aller Art. Die Gesellschaft kann andere Unternehmungen übernehmen oder sich daran beteiligen, Grundstücke erwerben oder verkaufen sowie Bauten erstellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SPIEGEL TREUHAND AG | Kappel (SO) | 13.12.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LLK Revision AG in Liquidation | Liestal | 22.12.2008 | 12.12.2013 | |
| stopp gmbh Treuhand & Consulting | Münchenstein | <2004 | 21.12.2008 | |
Other company names
Past and translated company names
- Balconsult AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BALCONSULT 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: HR02-1006102520, Commercial Registry Office Basel-Stadt, (270)
BALCONSULT AG, in Basel, CHE-109.576.867, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382246).
Eingetragene Personen neu oder mutierend:
Neff, Lisa, deutsche Staatsangehörige, in Stein (AG), mit Kollektivunterschrift zu zweien;
Ruepp, Fabienne, von Basel, in Biel-Benken, mit Kollektivunterschrift zu zweien;
Schlatter, Tobias, von Zürich, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005382246, Commercial Registry Office Basel-Stadt, (270)
BALCONSULT AG, in Basel, CHE-109.576.867, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2020, Publ. 1005046598).
Ausgeschiedene Personen und erloschene Unterschriften:
Jundt, Sven, von Binningen, in Münchenstein, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Herren, Andreas, von Therwil, in Therwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Mühleberg];
SPIEGEL TREUHAND AG (CHE-113.168.885), in Kappel (SO), Revisionsstelle [bisher: in Olten].
Publication number: HR02-1005046598, Commercial Registry Office Basel-Stadt, (270)
Balconsult AG, in Basel, CHE-109.576.867, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, Publ. 3438289).
Statutenänderung:
04.12.2020.
Firma neu:
BALCONSULT AG.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen via Brief, E-Mail oder Telefax.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.