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About Cosmopolitan AG
- Cosmopolitan AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.12.2023.
- The company is registered in the commercial register BS under the UID CHE-102.722.955.
- The address is identical with 14 other active companies. These include: Ad Astra Association, Barracuda Travel GmbH, C117 AG.
Management (3)
newest board members
Lukas Christoph Johann Neubauer,
Dr. Christopher Todd Langloh
newest authorized signatories
Frank Horst Losert,
Lukas Christoph Johann Neubauer,
Dr. Christopher Todd Langloh
Commercial register information
Entry in the commercial register
21.02.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.248-8
UID/VAT
CHE-102.722.955
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Halten von Beteiligungen an Gesellschaften aller Art, Finanzierung von Gesellschaften und damit zusammenhängende Geschäfte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 16.10.2008 | 27.06.2013 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 15.10.2008 | |
Other company names
Past and translated company names
- Cosmopolitan Ltd
- Cosmopolitan SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cosmopolitan 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: HR02-1005903903, Commercial Registry Office Basel-Stadt, (270)
Cosmopolitan AG, in Basel, CHE-102.722.955, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772893).
Ausgeschiedene Personen und erloschene Unterschriften:
Filippone, Giuliano, von Stein (AG), in Frick, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Losert, Frank, von Rheinfelden, in Reinach (BL), mit Kollektivprokura zu zweien.
Publication number: HR02-1005772893, Commercial Registry Office Basel-Stadt, (270)
Cosmopolitan AG, in Basel, CHE-102.722.955, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664599).
Fusion:
Übernahme der Aktiven und Passiven der itag Treuhand GmbH, in Zug (CHE-102.998.279), gemäss Fusionsvertrag vom 08.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 11'109.07 und Passiven (Fremdkapital) von CHF 4'129.46 gehen auf die übernehmende Gesellschaft über. Die übernehmende Gesellschaft verfügt gemäss Bestätigung der zugelassenen Revisionsexpertin über frei verwendbares Eigenkapital im Umfang des Kapitalverlustes. Da dieselbe Aktionärin/Gesellschafterin sämtliche Aktien bzw. Stammanteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005664599, Commercial Registry Office Basel-Stadt, (270)
Cosmopolitan AG, in Basel, CHE-102.722.955, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121290).
Ausgeschiedene Personen und erloschene Unterschriften:
Kull Kunz, Nadja, von Niederlenz, in Kilchberg (ZH), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Filippone, Giuliano, von Stein (AG), in Frick, mit Kollektivprokura 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.