• Elementa AG

    BS
    active
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    Register number: CH-280.3.004.995-6
    Sector: Services regarding management consulting

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Elementa AG

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    About Elementa AG

    • Elementa AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Basel.
    • The management of the company Elementa AG, which was founded on the 09.11.2001, consists of one person.
    • On the 08.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Elementa AG is registered in the Canton of BS under the UID CHE-109.381.186.
    • The address is identical with 8 other active companies. These include: Allgemeine Plakatgesellschaft, Zweigniederlassung in Basel, Arana AG, GJ Consulting Gerry Jäggi.

    Management (1)

    newest board members

    Gérard Jäggi

    newest authorized signatories

    Gérard Jäggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt Beratungen, Vermittlungen und Verwaltungen aller Art, insbesondere im Zusammenhang mit den wirtschaftlichen Bedürfnissen von Privaten und Unternehmen, Dienstleistungen in den Bereichen Unternehmens- und Steuerberatung, Immobilienhandel und -verwaltung, Vermögensverwaltung, Vorsorge und Versicherungen, Treuhandgeschäfte aller Art sowie die Vermittlung von Sportlern und Künstlern. Sie kann sich an anderen Unternehmen beteiligen sowie gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, bewirtschaften und verwerten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Elementa 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 230208/2023 - 08.02.2023
    Categories: Change in management

    Publication number: HR02-1005673083, Commercial Registry Office Basel-Stadt, (270)

    Elementa AG, in Basel, CHE-109.381.186, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175350).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Roland, von Basel, in Basel, mit Einzelunterschrift.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005175350, Commercial Registry Office Basel-Stadt, (270)

    Elementa AG, in Basel, CHE-109.381.186, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321575).

    Statutenänderung:
    19.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Jäggi, Gérard, genannt Gerry, von Riehen, Balsthal und Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 123/2018 - 28.06.2018
    Categories: Change in management

    Publication number: 4321575, Commercial Registry Office Basel-Stadt, (270)

    Elementa AG, in Basel, CHE-109.381.186, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4061155).

    Eingetragene Personen neu oder mutierend:
    Meier, Roland, von Basel, in Basel, mit Einzelunterschrift [bisher: in Oberwil (BL)].

    Hit list

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