• Hosuma AG

    BS
    active
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    Register number: CH-270.3.003.233-2
    Sector: Fund management

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Hosuma AG

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Hosuma AG

    • Hosuma AG from Basel operates in the sector «Fund management» and is active.
    • The management consists of one person. The company was founded on 21.10.1936.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.05.2021.
    • The UID registered in the commercial register of BS is CHE-102.679.199.
    • Aeternus AG, Araks-Ellis AG, Artimus Company AG have the same address as Hosuma AG.

    Management (1)

    newest board members

    André Bernath

    newest authorized signatories

    André Bernath

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Erwerb, Verwaltung und Verwertung von beweglichen und unbeweglichen Vermögenswerten sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Elliker Treuhand AG
    Basel <2004 23.10.2013

    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: Hosuma 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190680, Commercial Registry Office Basel-Stadt, (270)

    Hosuma AG, in Basel, CHE-102.679.199, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2013, S.0, Publ. 1144735).

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00]. 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 206/2013 - 24.10.2013
    Categories: Change of auditors

    Publication number: 1144735, Commercial Registry Office Basel-Stadt, (270)

    Hosuma AG, in Basel, CH-270.3.003.233-2, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2004, S. 6, Publ. 2439696).

    Statutenänderung:
    15.10.2013. Mit Erklärung vom 15.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elliker Treuhand AG, in Basel, Revisionsstelle.

    SOGC 174/2004 - 08.09.2004
    Categories: Miscellaneous changes

    Publication number: 2439696, Commercial Registry Office Basel-Stadt, (270)

    Hosuma AG, in Basel, CH-270.3.003.233-2, Vermögenswerte usw., Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2002, S. 4, Publ. 757766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Goeldlin, Isabelle, von Sursee, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bernath, André, von Thayngen, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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