• Eckenstein Art AG

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

    Age of the company

    36 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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    About Eckenstein Art AG

    • Eckenstein Art AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Basel.
    • Eckenstein Art AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 28.08.2013. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of BS is CHE-106.254.597.
    • Mermet & Burckhardt AG, Mermet & Burckhardt Architekten AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    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
    Would you like to update the company name? Click here.

    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 in management

    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: Change of company name, Change of company purpose, Change in management

    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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