• Daniel Blaise Thorens Fine Art Gallery AG

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    Register number: CH-270.3.005.238-7
    Sector: Trading with various goods

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Daniel Blaise Thorens Fine Art Gallery AG

    • Daniel Blaise Thorens Fine Art Gallery AG has its legal headquarters in Basel and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 09.06.1976 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2014.
    • The company Daniel Blaise Thorens Fine Art Gallery AG is registered under the UID CHE-107.874.294.
    • The address is identical with 10 other active companies. These include: Eastwood AG, Ehinger & Cie., Ehingersche Stiftung für Mildtätigkeit.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Kauf und Verkauf sowie Vermietung und Vermittlung auf Kommissionsbasis von Kunstgegenständen. Die Gesellschaft kann Vermittlungsgeschäfte aller Art in anderen Gebieten tätigen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treu & Co.
    Allschwil <2004 26.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Daniel Blaise Thorens, Fine Art Gallery AG
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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: Daniel Blaise Thorens Fine Art Gallery 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 5/2014 - 09.01.2014
    Categories: Change in management

    Publication number: 1274593, Commercial Registry Office Basel-Stadt, (270)

    Berichtigung des im SHAB Nr. 1 vom 03.01.2014, publizierten TR-Eintrags Nr. 7244 vom 27.12.2013Daniel Blaise Thorens Fine Art Gallery AG, in Basel, CHE-107.874.294, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2014, Publ. 1265549).

    Eingetragene Personen neu oder mutierend:
    Thorens, Dr. h.c. Daniel Blaise, von Saint-Blaise und Concise, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Thorens, Dr. Daniel Blaise]. .

    SOGC 1/2014 - 03.01.2014
    Categories: Change in management

    Publication number: 1265549, Commercial Registry Office Basel-Stadt, (270)

    Daniel Blaise Thorens Fine Art Gallery AG, in Basel, CHE-107.874.294, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2009, S. 6, Publ. 5037746).

    Eingetragene Personen neu oder mutierend:
    Thorens, Dr. Daniel Blaise, von Saint-Blaise und Concise, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Thorens, Daniel Blaise];
    Thorens, Riitta, von Saint-Blaise, Concise und finnische Staatsangehörige, in Basel, mit Einzelunterschrift.

    SOGC 100/2009 - 27.05.2009
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 5037746, Commercial Registry Office Basel-Stadt, (270)

    Daniel Blaise Thorens, Fine Art Gallery AG, in Basel, CH-270.3.005.238-7, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.1999, S. 3519).

    Statutenänderung:
    19.05.2009.

    Firma neu:
    Daniel Blaise Thorens Fine Art Gallery AG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 19.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treu & Co., in Allschwil, Revisionsstelle.

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