• GRENKEFACTORING AG

    BS
    active
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    Register number: CH-270.3.014.312-7
    Sector: Operation of other financial institutions

    Registered since

    15 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About GRENKEFACTORING AG

    • GRENKEFACTORING AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GRENKEFACTORING AG is active.
    • GRENKEFACTORING AG was entered in the trade register on the 08.04.2010.
    • The commercial register entry of the company was last modified on 07.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-115.579.785.
    • On the same address as GRENKEFACTORING AG there are 11 other active companies registered. These include: Alipheron AG, ccloop, Hälg & Co. AG, Zweigniederlassung Basel.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den gewerbemässigen Ankauf und die Geltendmachung von Forderungen aus Warenlieferungen und Dienstleistungen (Factoring) sowie die Erbringung von Finanzdienstleistungen im Rahmen der Forderungsverwaltung. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ONLINE TREUHAND AG
    Reinach (BL) 14.04.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • GRENKEFACTORING SA
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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: GRENKEFACTORING 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 250507/2025 - 07.05.2025
    Categories: Change in management

    Publication number: HR02-1006325579, Commercial Registry Office Basel-Stadt, (270)

    GRENKEFACTORING AG, in Basel, CHE-115.579.785, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323843).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Petrillo, Antonio, von Allschwil, in Allschwil, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ziegler, Frank, deutscher Staatsangehöriger, in Bühl bei Baden-Baden (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Doljanac, Daniel, von Niederdorf, in Liestal, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006323843, Commercial Registry Office Basel-Stadt, (270)

    GRENKEFACTORING AG, in Basel, CHE-115.579.785, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2024, Publ. 1006202984).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Petrillo, Antonio, von Allschwil, in Allschwil, mit Kollektivunterschrift zu zweien;
    Micello, Elia Kain, von Basel, in Basel, mit Kollektivprokura zu zweien.

    SOGC 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006202984, Commercial Registry Office Basel-Stadt, (270)

    GRENKEFACTORING AG, in Basel, CHE-115.579.785, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005963323).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bittner, Thomas, deutscher Staatsangehöriger, in Baden-Baden (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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