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About grupo-agio sa
- grupo-agio sa is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Basel.
- The company was founded on 09.04.1999 and has 2 persons in its management.
- The last commercial register change was made on 02.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BS under the UID CHE-102.867.950.
- The address is identical with 2 other active companies. These include: Hafenkran Basel GmbH, QPL AG.
Commercial register information
Entry in the commercial register
09.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.238-8
UID/VAT
CHE-102.867.950
Sector
Operation of restaurants
Purpose (Original language)
Führung eines oder mehrerer Kultur- und/oder Restaurationsbetriebe sowie Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der Kultur, der Gastronomie und des Handels. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 27.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Jeannottat AG in Liquidation | Binningen | <2004 | 26.07.2010 | |
Other company names
Past and translated company names
- grupo-agio ag
- grupo-agio sa.
- QPL AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: grupo-agio sa
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: HR02-1004728416, Commercial Registry Office Basel-Stadt, (270)
grupo-agio sa, in Basel, CHE-102.867.950, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533441).
Ausgeschiedene Personen und erloschene Unterschriften:
Werthmüller, Stephan, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Haag, Cornelia, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004533441, Commercial Registry Office Basel-Stadt, (270)
grupo-agio sa, in Basel, CHE-102.867.950, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2010, Publ. 5745408).
Eingetragene Personen neu oder mutierend:
Werthmüller, Stephan, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Niederösch, in Binningen, Mitglied, mit Einzelunterschrift];
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle [bisher: Copartner Revision AG (CH-270.3.001.085-4)].
Publication number: 5745408, Commercial Registry Office Basel-Stadt, (270)
grupo-agio sa, in Basel, CH-270.3.012.238-8, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2010, S. 7, Publ. 5424622).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Jeannottat AG, in Binningen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CH-270.3.001.085-4), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.