• Eckenstein Art AG

    BS
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    Register number: CH-270.3.001.666-8
    Sector: Trading with various goods

    Registered since

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Eckenstein Art AG

    • Eckenstein Art AG is a Company limited by shares (AG) with its legal headquarters in Basel. Eckenstein Art AG belongs to the industry «Trading with various goods» and is currently active.
    • Eckenstein Art AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.08.2013.
    • The Enterprise Identification Number of the company Eckenstein Art AG is the following: CHE-106.254.597.
    • There are 2 other active companies that have registered an identical address. These include: Mermet & Burckhardt AG, Mermet & Burckhardt Architekten AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Antiquitäten und mit Waren aller Art sowie Unternehmensberatung im Ausland.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reto Müller & Partner Treuhand AG
    Küttigen <2004 27.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Eckenstein + Pavei AG, Architekten
    • Eckenstein Architekten 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: Eckenstein Art 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 165/2013 - 28.08.2013
    Categories: Change of auditors

    Publication number: 1048041, Commercial Registry Office Basel-Stadt, (270)

    Eckenstein Art AG, in Basel, CH-270.3.001.666-8, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2012, Publ. 6751932).

    Statutenänderung:
    22.08.2013. Mit Erklärung vom 22.08.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reto Müller & Partner Treuhand AG, in Eiken, Revisionsstelle.

    SOGC 128/2012 - 04.07.2012
    Categories: Change of company address, Change in management

    Publication number: 6751932, Commercial Registry Office Basel-Stadt, (270)

    Eckenstein Art AG, in Basel, CH-270.3.001.666-8, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2002, S. 6, Publ. 334596).

    Domizil neu:
    Hardstr. 45, 4052 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eckenstein, Matthias, von Basel, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eckenstein, Gabriel, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Sheckter Eckenstein, Frances Sandra, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 27/2002 - 08.02.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Eckenstein Architekten AG, in Basel, Aktiengesellschaft (SHAB Nr. 136 vom 18.07.1997, S. 5109).

    Statutenänderung:
    11.01.2002.

    Firma neu:
    Eckenstein Art AG.

    Zweck neu:
    Handel mit Antiquitäten und mit Waren aller Art sowie Unternehmensberatung im Ausland.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Reto, von Schupfart, in Eiken, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Reto Müller & Partner Treuhand AG, in Eiken, Revisionsstelle.

    Hit list

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