• BASE life science AG

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    Register number: CH-170.3.043.891-7
    Sector: Services regarding management consulting

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BASE life science AG

    • BASE life science AG has its legal headquarters in Baar and is active. It operates in the sector «Services regarding management consulting».
    • BASE life science AG has 2 persons entered in its management.
    • On the 25.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-323.680.499.
    • Companies with an identical address: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsleistungen im Rahmen der Unternehmensberatung, die sich insbesondere an die Life Science Branche richten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RSM Audit Switzerland AG, Zweigniederlassung Zürich
    Zürich 31.07.2023

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    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Nyon 13.03.2020 30.07.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BASE life science 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 240725/2024 - 25.07.2024
    Categories: Change in management

    Publication number: HR02-1006093704, Commercial Registry Office Zug, (170)

    BASE life science AG, in Baar, CHE-323.680.499, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868575).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dziegiel, Jacob Bo Hanefeld, dänischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Thernøe, Christian, dänischer Staatsangehöriger, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 231025/2023 - 25.10.2023
    Categories: Change in management

    Publication number: HR02-1005868575, Commercial Registry Office Zug, (170)

    BASE life science AG, in Baar, CHE-323.680.499, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807364).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morreale, Luca, von Granges-Paccot, in La Tour-de-Peilz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dziegiel, Jacob Bo Hanefeld, dänischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230731/2023 - 31.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005807364, Commercial Registry Office Zug, (170)

    BASE life science AG, in Baar, CHE-323.680.499, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS REFIDAR SA (CHE-243.144.476), in Nyon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.

    Hit list

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