• Goldschmied zum Märtplatz AG

    BS
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    Register number: CH-270.3.003.354-4
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Goldschmied zum Märtplatz AG

    • Goldschmied zum Märtplatz AG in Basel is a Company limited by shares (AG) from the sector «Manufacturing of jewellery and similar products». Goldschmied zum Märtplatz AG is active.
    • The management of the company Goldschmied zum Märtplatz AG consists of one person.
    • The commercial register entry of the company was last modified on 01.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-107.505.431.
    • Next to the company Goldschmied zum Märtplatz AG there are 8 other active companies with an identical address. These include: An Architecture Collaboration GmbH, Aris Personalberatung GmbH, Business for Health Solutions.

    Management (1)

    newest board members

    Michel Fankhauser

    newest authorized signatories

    Michel Fankhauser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of jewellery and similar products

    Purpose (Original language)

    Herstellung von und Handel mit Schmuck. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Treuhandbüro Suzanne Kreis-Hofer
    Basel <2004 31.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • H & P 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: Goldschmied zum Märtplatz 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 250401/2025 - 01.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006296999, Commercial Registry Office Basel-Stadt, (270)

    Goldschmied zum Märtplatz AG, in Basel, CHE-107.505.431, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2007, S.5, Publ. 3974236).

    Statutenänderung:
    25.03.2025. [Statutenänderung ohne publikationspflichtige Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Treuhandbüro Suzanne Kreis-Hofer, in Basel, Revisionsstelle.

    SOGC 113/2007 - 14.06.2007
    Categories: Miscellaneous changes

    Publication number: 3974236, Commercial Registry Office Basel-Stadt, (270)

    Goldschmied zum Märtplatz AG, in Basel, CH-270.3.003.354-4, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2007, S. 5, Publ. 3954034).

    Domizil neu:
    Freie Str. 2, 4001 Basel.

    SOGC 103/2007 - 31.05.2007
    Categories: Miscellaneous changes

    Publication number: 3954034, Commercial Registry Office Basel-Stadt, (270)

    Goldschmied zum Märtplatz AG, in Basel, CH-270.3.003.354-4, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2006, S. 5, Publ. 3637880).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirsig, Dieter Alexander, von Amsoldingen, in Hofstetten SO, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Michel, von Langnau im Emmental, in Muttenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    Hit list

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