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About G+P Invest AG
- G+P Invest AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- G+P Invest AG was founded on 14.12.1992.
- On the 18.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-102.079.869.
- AA Immobilien und Invest AG, Alban Basel GmbH, Allegro Invest AG have the same address as G+P Invest AG.
Management (2)
newest board members
Andrea Monique Haberthür-Müller,
Denise Antoinette Purtschert-Müller
newest authorized signatories
Andrea Monique Haberthür-Müller,
Denise Antoinette Purtschert-Müller
Commercial register information
Entry in the commercial register
14.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.783-9
UID/VAT
CHE-102.079.869
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen sowie deren Finanzierung, Führung und Verwaltung. Die Gesellschaft kann gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 18.08.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Parini Advisory | Basel | 11.06.2012 | 17.08.2022 | |
| DATO-Treuhand AG in Liquidation | Basel | 29.12.2010 | 22.04.2012 | |
| Ernst & Young AG | Basel | 11.05.2006 | 28.12.2010 | |
Other company names
Past and translated company names
- G + P Invest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: G+P Invest 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
Publication number: HR02-1005543316, Commercial Registry Office Basel-Stadt, (270)
G+P Invest AG, in Basel, CHE-102.079.869, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2013, S.0, Publ. 1023835).
Ausgeschiedene Personen und erloschene Unterschriften:
Parini Business Advisory (CH-270.1.016.565-7), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Publication number: 1023835, Commercial Registry Office Basel-Stadt, (270)
G+P Invest AG, in Basel, CH-270.3.002.783-9, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2012, Publ. 6713032).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Dieter, von Basel, in Flüh, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Haberthür, Andrea, von Basel, Oberkulm und Hofstetten-Flüh, in Flüh, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Oberkulm, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Purtschert, Denise, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 6713032, Commercial Registry Office Basel-Stadt, (270)
G+P Invest AG, in Basel, CH-270.3.002.783-9, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2012, Publ. 6648168).
Eingetragene Personen neu oder mutierend:
Parini Business Advisory (CH-270.1.016.565-7), in Basel, Revisionsstelle.