Reports for Blumen au Bouquet AG
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About Blumen au Bouquet AG
- Blumen au Bouquet AG in Basel is a Company limited by shares (AG) from the sector «Trading with various goods». Blumen au Bouquet AG is active.
- The management consists of 2 persons. The company was entered in the trade register on the 12.09.1990.
- The company has last changed their commercial register entry on 10.09.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Blumen au Bouquet AG is the following: CHE-101.756.791.
- There are 31 other active companies registered at the same address. These include: Activitystiftung - Lions Club Basel, Alfred und Andrée Hagemann-Stiftung, Athene Stiftung.
Commercial register information
Entry in the commercial register
12.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.917-5
UID/VAT
CHE-101.756.791
Sector
Trading with various goods
Purpose (Original language)
Handel mit Blumen. Die Gesellschaft kann sich an ähnlichen Geschäften und Unternehmungen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lampert Treuhand AG | Basel | 31.12.2008 | 09.09.2020 | |
| Paru Treuhand AG | Basel | <2004 | 30.12.2008 | |
Other company names
Past and translated company names
- Le Bouquetel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Blumen au Bouquet 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: HR02-1004976081, Commercial Registry Office Basel-Stadt, (270)
Blumen au Bouquet AG, in Basel, CHE-101.756.791, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2014, S.0, Publ. 1649341).
Statutenänderung:
28.08.2020. [Bei der Statutenänderung haben die publikationspflichtigen Tatsachen keine Änderung erfahren.]. Gemäss Erklärung vom 28.08.2020 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Lampert Treuhand AG (CHE-113.002.546), in Basel, Revisionsstelle.
Publication number: 1649341, Commercial Registry Office Basel-Stadt, (270)
Blumen au Bouquet AG, in Basel, CHE-101.756.791, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948746).
Eingetragene Personen neu oder mutierend:
Lampert Treuhand AG (CHE-113.002.546), in Basel, Revisionsstelle [bisher: Lampert Treuhand & Revision GmbH (CH-270.4.014.713-9)].
Publication number: 6948746, Commercial Registry Office Basel-Stadt, (270)
Blumen au Bouquet AG, in Basel, CH-270.3.001.917-5, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2008, S. 9, Publ. 4809126).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertschmann, Ute, von Bettingen, in Bettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bertschmann, Andreas, von Bettingen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].
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.