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About Dimuga Verwaltungs AG
- Dimuga Verwaltungs AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». Dimuga Verwaltungs AG is active.
- The management consists of 2 persons. The company was founded on 27.11.1986.
- The most recent commercial register change was made on 18.08.2022. You can find all changes under «Notifications».
- Dimuga Verwaltungs AG is registered in the Canton of BS under the UID CHE-100.749.831.
- AA Immobilien und Invest AG, Alban Basel GmbH, Allegro Invest AG have the same address as Dimuga Verwaltungs AG.
Management (2)
newest board members
Andrea Monique Haberthür-Müller,
Denise Antoinette Purtschert-Müller
newest authorized signatories
Andrea Monique Haberthür-Müller,
Denise Antoinette Purtschert-Müller
Commercial register information
Entry in the commercial register
27.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.544-8
UID/VAT
CHE-100.749.831
Sector
Fiduciary services
Purpose (Original language)
Erwerb und Verwaltung von Vermögenswerten aller Art, insbesondere von Wertpapieren und Liegenschaften, sowie Beteiligung an Unternehmungen ähnlicher Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 18.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Parini Advisory | Basel | 11.06.2012 | 17.08.2022 | |
| DATO-Treuhand AG in Liquidation | Basel | 29.12.2010 | 22.04.2012 | |
| Ernst & Young AG | Basel | <2004 | 28.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dimuga Verwaltungs 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: HR02-1005543313, Commercial Registry Office Basel-Stadt, (270)
Dimuga Verwaltungs AG, in Basel, CHE-100.749.831, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2013, S.0, Publ. 1023829).
Ausgeschiedene Personen und erloschene Unterschriften:
Parini Business Advisory (CH-270.1.016.565-7), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Publication number: 1023829, Commercial Registry Office Basel-Stadt, (270)
Dimuga Verwaltungs AG, in Basel, CH-270.3.001.544-8, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2012, Publ. 6713014).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Dieter, von Basel und Oberkulm, in Flüh, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Haberthür, Andrea, von Hofstetten-Flüh, in Flüh, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Purtschert, Denise, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 6713014, Commercial Registry Office Basel-Stadt, (270)
Dimuga Verwaltungs AG, in Basel, CH-270.3.001.544-8, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2012, Publ. 6648162).
Eingetragene Personen neu oder mutierend:
Parini Business Advisory (CH-270.1.016.565-7), in Basel, Revisionsstelle.