Reports for Basilea Consulting AG
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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».
- The management consists of one person. The company was founded on 12.07.1988.
- The last commercial register change was made on 14.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BS under the UID CHE-101.905.921.
- On the same address there are 21 other active companies registered. These include: Brocante da Vito Sorbello, Brocante da Vito Sorbello GmbH, ConUm 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
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.