• Cogit AG

    BS
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    Register number: CH-270.3.002.621-0
    Sector: Services regarding management consulting

    Registered since

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cogit AG

    • Cogit AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Basel.
    • There is one active person registered in the management.
    • The last commercial register change was made on 26.05.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-108.436.301.
    • Drive Time GmbH, Drive Time, Cacik, PRAXIS W. SCHARR have the same address as Cogit AG.

    Management (1)

    newest board members

    Wolf-Dietrich Zinkl

    newest authorized signatories

    Wolf-Dietrich Zinkl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Strategie- und Managementberatung im privatwirtschaftlichen und öffentlichen Bereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Copartner Revision AG
    Basel 22.11.2004 25.05.2009
    Balfidor Fondsleitung AG
    Basel <2004 21.11.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cogit 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

    SOGC 99/2009 - 26.05.2009
    Categories: Miscellaneous changes

    Publication number: 5034718, Commercial Registry Office Basel-Stadt, (270)

    Cogit AG, in Basel, CH-270.3.002.621-0, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2005, S. 5, Publ. 3111212).

    Statutenänderung:
    14.05.2009. Gemäss Erklärung des Verwaltungsrates vom 14.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Copartner Revision AG, in Basel, Revisionsstelle.

    SOGC 226/2005 - 21.11.2005
    Categories: Miscellaneous changes

    Publication number: 3111212, Commercial Registry Office Basel-Stadt, (270)

    Cogit AG, in Basel, CH-270.3.002.621-0, Strategie- und Managementberatung usw., Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2004, S. 4, Publ. 2552856).

    Domizil neu:
    Missionsstr. 24, 4055 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Van Buel, Hugo, von Morges, in Penthalaz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dalle Carbonare, Dr. Bruno H., von Basel, in Hochwald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zinkl, Wolf, österreichischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    SOGC 227/2004 - 22.11.2004
    Categories: Miscellaneous changes

    Publication number: 2552856, Commercial Registry Office Basel-Stadt, (270)

    Cogit AG, in Basel, CH-270.3.002.621-0, Strategie- und Managementberatung usw., Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2001, S. 3435).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balfidor Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Copartner Revision AG, in Basel, Revisionsstelle.

    Hit list

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