Reports for Happy Night Basel AG
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About Happy Night Basel AG
- Happy Night Basel AG has its legal headquarters in Basel, is active and operates in the sector «Operation of clubs and discotheques».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 25.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Happy Night Basel AG is the following: CHE-105.641.129.
- The address is identical with 8 other active companies. These include: APVE Associazione Pizzaioli Veraci emigranti, Artigiano GmbH, Gebäude- und Unterhaltsreinigung Hof GmbH.
Commercial register information
Entry in the commercial register
11.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.610-6
UID/VAT
CHE-105.641.129
Sector
Operation of clubs and discotheques
Purpose (Original language)
Führung von Unterhaltungs- und Restaurationsbetrieben, insbesondere des Happy Night's in Basel. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 01.12.2008 | 02.01.2012 | |
| Dovagest Consulting AG | Avry | <2004 | 30.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Happy Night Basel 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: HR02-1005190676, Commercial Registry Office Basel-Stadt, (270)
Happy Night Basel AG, in Basel, CHE-105.641.129, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2012, S.0, Publ. 6486748).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6486748, Commercial Registry Office Basel-Stadt, (270)
Happy Night Basel AG, in Basel, CH-270.3.012.610-6, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2010, S. 5, Publ. 5823106).
Statutenänderung:
27.12.2011. Mit Erklärung vom 27.12.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CH-280.3.005.107-8), in Ettingen, Revisionsstelle.
Publication number: 5823106, Commercial Registry Office Basel-Stadt, (270)
Happy Night Basel AG, in Basel, CH-270.3.012.610-6, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2008, S. 7, Publ. 4756612).
Eingetragene Personen neu oder mutierend:
BANDO TREUHAND AG (CH-280.3.005.107-8), in Ettingen, Revisionsstelle [bisher: in Oberwil BL].
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.