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About BMF ProConsulting AG
- BMF ProConsulting AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Basel.
- The company was founded on 02.02.1998 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2023.
- In the commercial register the company BMF ProConsulting AG is registered under the UID CHE-104.127.516.
- Next to the company BMF ProConsulting AG there are 9 other active companies with an identical address. These include: 4sure AG, ACTICORE AG, Greenhouse-Team AG.
Management (5)
newest board members
newest authorized signatories
Roland Georg Born,
Beat Fankhauser,
Nadja Németh,
Christian Beer,
René Weissen
Executive board
Commercial register information
Entry in the commercial register
02.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.984-6
UID/VAT
CHE-104.127.516
Sector
Fiduciary services
Purpose (Original language)
Zweck der Gesellschaft ist das Erbringen, die Vermittlung und Koordination von Treuhanddienstleistungen jeglicher Art. Die Gesellschaft kann Immobilien erwerben, halten und veräussern. Weiter kann die Gesellschaft sämtliche Massnahmen treffen und sämtliche Geschäfte tätigen, welche der Verwaltungsrat zur Erreichung des Gesellschaftszweckes förderlich oder erleichternd erachtet.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Taxag Steuerberatungs- & Treuhandgesellschaft AG | Basel | <2004 | 13.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMF ProConsulting 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: HR02-1005880980, Commercial Registry Office Basel-Stadt, (270)
BMF ProConsulting AG, in Basel, CHE-104.127.516, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455213).
Ausgeschiedene Personen und erloschene Unterschriften:
Aebi, Patrizia, von Wynigen, in Binningen, mit Einzelunterschrift.
Publication number: HR02-1005455213, Commercial Registry Office Basel-Stadt, (270)
BMF ProConsulting AG, in Basel, CHE-104.127.516, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737860).
Eingetragene Personen neu oder mutierend:
Aebi, Patrizia, von Wynigen, in Binningen, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Németh, Nadja, von Günsberg, in Münchenstein, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004737860, Commercial Registry Office Basel-Stadt, (270)
BMF ProConsulting AG, in Basel, CHE-104.127.516, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658170).
Eingetragene Personen neu oder mutierend:
Born, Roland Georg, von Basel, in Riehen, mit Kollektivunterschrift zu zweien.
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.