Reports for Basilea Consulting AG
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About Basilea Consulting AG
- Basilea Consulting AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Basel.
- The management consists of one person. The company was founded on 12.07.1988.
- The company has last changed their commercial register entry on 14.02.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-101.905.921.
- Next to the company Basilea Consulting AG there are 19 other active companies with an identical address. 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
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