• HBF Finanz & Revisions AG

    BS
    active
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    Register number: CH-270.3.002.947-1
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HBF Finanz & Revisions AG

    • HBF Finanz & Revisions AG is a Company limited by shares (AG) with its legal headquarters in Basel. HBF Finanz & Revisions AG belongs to the industry «Fiduciary services» and is currently active.
    • HBF Finanz & Revisions AG was founded on 07.06.1979.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2022.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-103.041.295.
    • The address is identical with 22 other active companies. These include: Aeternus AG, Araks-Ellis AG, Artimus Company AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Besorgung aller auf dem Gebiete der Finanzberatung, Revision und Treuhand anfallenden Verrichtungen mit Einschluss der Unternehmungsberatung und Vermögensverwaltung. Die Gesellschaft kann Liegenschaften sowie Beteiligungen an weiteren Unternehmungen erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung
    Basel <2004 17.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HBF Finanz & Revisions 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 220629/2022 - 29.06.2022
    Categories: Change in management

    Publication number: HR02-1005507573, Commercial Registry Office Basel-Stadt, (270)

    HBF Finanz & Revisions AG, in Basel, CHE-103.041.295, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190677).

    Eingetragene Personen neu oder mutierend:
    Fricker, Marcel René, von Basel und Hunzenschwil, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Frenkendorf].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190677, Commercial Registry Office Basel-Stadt, (270)

    HBF Finanz & Revisions AG, in Basel, CHE-103.041.295, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2009, S.10, Publ. 5075702).

    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.

    SOGC 115/2009 - 18.06.2009
    Categories: Miscellaneous changes

    Publication number: 5075702, Commercial Registry Office Basel-Stadt, (270)

    HBF Finanz & Revisions AG, in Basel, CH-270.3.002.947-1, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2004, S. 5, Publ. 2140908).

    Statutenänderung:
    11.06.2009. Gemäss Erklärung des Verwaltungsrates vom 11.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirth & Partner AG Treuhand, Personal- und Unternehmensberatung, in Basel, Revisionsstelle.

    Hit list

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