Reports for Hammberg AG
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About Hammberg AG
- Hammberg AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
- The company was founded on 28.04.1986 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.05.2020.
- The reported UID is CHE-100.204.856.
- Companies with the same address as Hammberg AG: Axi Holding AG, Emanuel Burckhardt Stiftung, Hotel-Finanzierungs-AG.
Commercial register information
Entry in the commercial register
28.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.867-1
UID/VAT
CHE-100.204.856
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hammberg 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: HR02-1004898571, Commercial Registry Office Basel-Stadt, (270)
Hammberg AG, in Basel, CHE-100.204.856, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896845).
Statutenänderung:
06.05.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
[Die Bestimmung über die Beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.]. [gestrichen: Streichung der statutarisch festgesetzten Anzahl der Verwaltungsratsmitglieder, da nicht zur Eintragung gehörend.]
Publication number: HR02-1004896845, Commercial Registry Office Basel-Stadt, (270)
Nachtrag zum im SHAB Nr. 140 vom 24.07.1997 publizierten TR-Eintrag Nr. 3'904 vom 16.07.1997 Hammberg AG, in Basel, CHE-100.204.856, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, S.0, Publ. 7015488).
Qualifizierte Tatbestände neu:
[Die Bestimmung über die Beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [nicht: Beabsichtigte Sachübernahme: Unterbeteiligung von 6, 3 % an der Hotel-Finanzierungs-GmbH, in Basel, zum Preis von maximal CHF 126'000.--.]
Publication number: 7015488, Commercial Registry Office Basel-Stadt, (270)
Hammberg AG, in Basel, CH-270.3.002.867-1, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, S. 7, Publ. 6009736).
Domizil neu:
c/o Dr. Oscar Olano, Malzgasse 15, 4052 Basel.
Hit list
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