• Gusifeba AG

    BS
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    Register number: CH-270.3.002.776-8
    Sector: Operation of restaurants

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gusifeba AG

    • Gusifeba AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Basel.
    • Gusifeba AG was founded on 06.10.1987.
    • The most recent commercial register change was made on 25.01.2019. You can find all changes under «Notifications».
    • Gusifeba AG is registered in the Canton of BS under the UID CHE-101.390.477.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Uebernahme, Führung und Betrieb von Restaurants und sonstigen Gastronomie-Betrieben, Management und Consulting im Bereiche der Gastronomie. Die Gesellschaft kann Liegenschaften und Grundstücke kaufen und verkaufen sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hoffmann Revision GmbH
    Basel 25.01.2019

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    Former auditor (1)
    Name City Since Until
    HRT Revisions AG
    Bern <2004 20.01.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gusifeba 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 190125/2019 - 25.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004551015, Commercial Registry Office Basel-Stadt, (270)

    Gusifeba AG, in Basel, CHE-101.390.477, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546512).

    Eingetragene Personen neu oder mutierend:
    Hoffmann Revision GmbH (CHE-112.159.122), in Basel, Revisionsstelle.

    SOGC 190121/2019 - 21.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004546512, Commercial Registry Office Basel-Stadt, (270)

    Gusifeba AG, in Basel, CHE-101.390.477, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2017, Publ. 3432991).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle.

    SOGC 62/2017 - 29.03.2017
    Categories: Change in management, Change of auditors

    Publication number: 3432991, Commercial Registry Office Basel-Stadt, (270)

    Gusifeba AG, in Basel, CHE-101.390.477, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, Publ. 1867947).

    Statutenänderung:
    23.03.2017. [Bei der Statutenänderung haben die publikationspflichtigen Tatsachen keine Änderung erfahren.].

    Eingetragene Personen neu oder mutierend:
    Götenstedt, Anna Cecilia, von Basel, in Basel, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Olano, Dr. Oscar, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    HRT Revisions AG (CHE-498.895.937), in Bern, Revisionsstelle [bisher: HRT Revisions AG];
    Arnold, Jenia Helena Alexia, von Basel, in Basel, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates;
    Arnold, York Sophia Elisabeth, von Basel, in Basel, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.

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