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About Confirma AG
- Confirma AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Basel.
- Confirma AG has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.08.2014.
- The company is registered in the commercial register BS under the UID CHE-100.779.677.
- The address is identical with 3 other active companies. These include: HS Trading AG, Villa Nova Architekten AG, Villa Nova Holding AG.
Commercial register information
Entry in the commercial register
08.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.126-3
UID/VAT
CHE-100.779.677
Sector
Fiduciary services
Purpose (Original language)
Abwicklung von Treuhandgeschäften, Vemittlung und Versicherungsabschlüssen, Beratung in Rechts-, Handels-, Vermögens- und Versicherungsangelegenheiten jeder Art, Durchführung von Revisionen und Buchhaltungen und Erstellung von Geschäftsabschlüssen, Beratung in steuerlichen oder organisatorischen Fragen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treudata AG in Liquidation | Basel | 26.01.2007 | 28.05.2009 | |
| Fibufix S.A. | Laufen | <2004 | 17.04.2005 | |
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: Confirma 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: 1647631, Commercial Registry Office Basel-Stadt, (270)
Confirma AG, in Basel, CHE-100.779.677, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2011, Publ. 6085882).
Domizil neu:
c/o Dr. Walter Düggelin , Steinenring 23 , 4051 Basel.
Eingetragene Personen neu oder mutierend:
Dotta, Claudio Luca, von Airolo, in Nuglar, mit Einzelunterschrift.
Publication number: 6085882, Commercial Registry Office Basel-Stadt, (270)
Confirma AG, in Basel, CH-270.3.001.126-3, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2009, S. 7, Publ. 5042346).
Domizil neu:
c/o Ecopoint GmbH , Dornacherstr. 210, 4053 Basel.
Publication number: 5042346, Commercial Registry Office Basel-Stadt, (270)
Confirma AG, in Basel, CH-270.3.001.126-3, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2007, S. 8, Publ. 3743412).
Statutenänderung:
15.05.2009. Gemäss Erklärung des Verwaltungsrates vom 15.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Treudata AG, in Basel, Revisionsstelle.
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.