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About Basilea Consulting AG
- Basilea Consulting AG has its legal headquarters in Basel and is active. It operates in the sector «Management of real estate portfolio properties».
- Basilea Consulting AG was entered in the trade register on the 12.07.1988.
- The company has last modified its commercial register entry on 14.02.2023. All previous commercial register entries are available under «Notifications».
- The company Basilea Consulting AG is registered under the UID CHE-101.905.921.
- Companies with an identical address: Brocante da Vito Sorbello GmbH, ConUm AG, ESC Biotech Swiss AG.
Commercial register information
Entry in the commercial register
12.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.000.080-9
UID/VAT
CHE-101.905.921
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
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
Past and translated company names
- Renderfarm AG
- Basilea Assekuranz AG, LWR Makler
- Basilea Assekuranz AG
Branches (0)
Ownership structure
Holdings
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
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].
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.
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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