Reports for BASE INTERNATIONAL SA
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About BASE INTERNATIONAL SA
- BASE INTERNATIONAL SA has its legal headquarters in Pully and is active. It operates in the sector «Advertising services».
- The management of the company BASE INTERNATIONAL SA, which was founded on the 23.11.2018, consists of 4 persons.
- The company has last modified its commercial register entry on 27.04.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-355.530.059.
- On the same address as BASE INTERNATIONAL SA there are 2 other active companies registered. These include: World Baseball Softball Confederation, World Baseball Softball Confederation Europe.
Management (4)
newest board members
Lara Vanjak,
Riccardo Fraccari,
Andrea Cerroni,
Angelo Vicini
newest authorized signatories
Lara Vanjak,
Riccardo Fraccari,
Andrea Cerroni,
Angelo Vicini
Commercial register information
Entry in the commercial register
23.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.182.395-4
UID/VAT
CHE-355.530.059
Sector
Advertising services
Purpose (Original language)
La société a pour but, tant en Suisse et à l'étranger, l'exploitation d'une agence de marketing sportif dédiée au développement commercial et à l'exploitation d'installations sportives et de divertissement, y compris la gestion d'événements, les droits relatifs à la diffusion dans le domaine des médias et la délivrance de licences relatives au présent but (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fibexa SA société fiduciaire | Lausanne | 27.04.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 28.11.2018 | 26.04.2021 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BASE INTERNATIONAL SA
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: HR02-1005161605, Commercial Registry Office Vaud, (550)
BASE INTERNATIONAL SA, à Pully, CHE-355.530.059 (FOSC du 19.05.2020, p. 0/1004892991). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: HR02-1004892991, Commercial Registry Office Vaud, (550)
BASE INTERNATIONAL SA, à Pully, CHE-355.530.059 (FOSC du 17.10.2019, p. 0/1004739983).
Nouvelle adresse:
Avenue Général-Guisan 45, 1009 Pully.
Publication number: HR02-1004739983, Commercial Registry Office Vaud, (550)
BASE INTERNATIONAL SA, à Pully, CHE-355.530.059 (FOSC du 28.11.2018, p. 0/1004508007). Pistoni Marco Nino n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature collective à deux:
Vanjak Lara, d'Italie, à Londres (Royaume-Uni).
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.