• GIO, Esther Gilomen AG

    BS
    active
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    Register number: CH-270.3.002.643-5
    Sector: Production and processing of paper and carboard goods

    Registered since

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GIO, Esther Gilomen AG

    • GIO, Esther Gilomen AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of paper and carboard goods».
    • The management consists of one person. The company was entered in the trade register on the 09.10.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2010.
    • The company is registered in the commercial register BS under the UID CHE-106.505.351.

    Management (1)

    newest board members

    Esther Gilomen

    newest authorized signatories

    Esther Gilomen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of paper and carboard goods

    Purpose (Original language)

    Produktion von und Handel mit Textil- und anderen Artikeln für Kinder, insbesondere alle Produkte der eingetragenen Marke GIO. Die Gesellschaft kann sich an ähnlichen Geschäften und Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Nordwest Treuhand AG
    Münchenstein 18.11.2010

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    Former auditor (1)
    Name City Since Until
    Treuhandbüro Jaton
    Nuglar-St. Pantaleon 08.09.2005 17.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • GIO, Esther Gilomen SA
    • GIO, Esther Gilomen Ltd
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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: GIO, Esther Gilomen 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 225/2010 - 18.11.2010
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5899868, Commercial Registry Office Basel-Stadt, (270)

    GIO, Esther Gilomen AG, in Basel, CH-270.3.002.643-5, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2005, S. 5, Publ. 3008544).

    Domizil neu:
    c/o Natalie Müller, Innerer Egliseeweg 120, 4058 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro Jaton, in Nuglar-St. Pantaleon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Nordwest Treuhand AG (CH-280.3.915.328-5), in Münchenstein, Revisionsstelle.

    SOGC 174/2005 - 08.09.2005
    Categories: Miscellaneous changes

    Publication number: 3008544, Commercial Registry Office Basel-Stadt, (270)

    GIO, Esther Gilomen AG, in Basel, CH-270.3.002.643-5, Textil- und andere Artikel für Kinder usw., Aktiengesellschaft (SHAB Nr. 227 vom 25.11.1997, S. 8528).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KTB-Revisions AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhandbüro Jaton, in Nuglar-St. Pantaleon, Revisionsstelle.

    SOGC 1997227/1997 - 25.11.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    GIO, Esther Gilomen AG, in Basel, Textil- und andere Artikel für Kinder usw., Aktiengesellschaft (SHAB Nr. 158 vom 17.08.1994, S. 4611).

    Statutenänderung:
    13.11.1997.

    Aktienkapital neu:
    CHF100'000.¬ [bisher: CHF50'000.¬].

    Aktien neu:
    100 Namenaktien zu CHF1'000.¬ [bisher: 100 Namenaktien zu CHF500.¬].

    Mitteilungen an die Aktionäre neu:
    Eingeschriebene Briefe.

    Hit list

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