• Basilea Consulting AG

    BS
    active
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    Register number: CH-280.3.000.080-9
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Basilea Consulting AG

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    Company dossier as PDF

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    About Basilea Consulting AG

    • Basilea Consulting AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Basilea Consulting AG was founded on 12.07.1988.
    • The most recent commercial register change was made on 14.02.2023. You can find all changes under «Notifications».
    • Basilea Consulting AG is registered in the Canton of BS under the UID CHE-101.905.921.
    • Next to the company Basilea Consulting AG there are 22 other active companies with an identical address. These include: Brocante da Vito Sorbello, Brocante da Vito Sorbello GmbH, ConUm AG.

    Management (1)

    newest board members

    René Walter Flück

    newest authorized signatories

    René Walter Flück

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vermögens- und Immobilienberatung sowie Verkauf von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Pronac AG in Liquidation
    Basel 17.11.2006 18.06.2009
    Flück Treuhand AG
    Basel 22.12.2004 16.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Renderfarm AG
    • Basilea Assekuranz AG, LWR Makler
    • Basilea Assekuranz AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Basilea Consulting 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 230214/2023 - 14.02.2023
    Categories: Change in management

    Publication number: HR02-1005677890, Commercial Registry Office Basel-Stadt, (270)

    Basilea Consulting AG, in Basel, CHE-101.905.921, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4080143).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Gunten, Thomas, von Allschwil und Sigriswil, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Flück, René, von Oberried am Brienzersee, in Biel-Benken, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 40/2018 - 27.02.2018
    Categories: Change of company address

    Publication number: 4080143, Commercial Registry Office Basel-Stadt, (270)

    Basilea Consulting AG, in Basel, CHE-101.905.921, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2017, Publ. 3273107).

    Domizil neu:
    Grellingerstr. 77, 4052 Basel.

    SOGC 6/2017 - 10.01.2017
    Categories: Change in management

    Publication number: 3273107, Commercial Registry Office Basel-Stadt, (270)

    Basilea Consulting AG, in Basel, CHE-101.905.921, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, Publ. 1945759).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Licci, Fabio, italienischer Staatsangehöriger, in Muttenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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