• HUB-Invest AG

    BS
    active
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    Register number: CH-020.3.006.561-3
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About HUB-Invest AG

    • HUB-Invest AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HUB-Invest AG is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 09.03.2016. Under «Notifications» it is possible to view all previous changes.
    • HUB-Invest AG is registered in the Canton of BS under the UID CHE-108.395.665.
    • There are 12 other active companies registered at the same address. These include: Balance Audit AG, Balance Consulting Group AG, Basler Laufsport Veranstaltungen GmbH.

    Management (1)

    newest board members

    Simon Kalt

    newest authorized signatories

    Simon Kalt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Verwaltung von Beteiligungen, insbesondere an Produktions- und Dienstleistungsgesellschaften sowie Handel mit Waren und Produkten aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Grundeigentum erwerben, veräussern und verwalten. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich <2004 06.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Chem-On AG
    • H & B Chemtrade AG
    • CU Chemtrade AG
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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: HUB-Invest 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 48/2016 - 09.03.2016
    Categories: Change in management

    Publication number: 2712955, Commercial Registry Office Basel-Stadt, (270)

    HUB-Invest AG, in Basel, CHE-108.395.665, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2008, S. 5, Publ. 4418156).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gross, Dr. Walther, von Dübendorf, in Zollikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kalt, Simon, von Leibstadt, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 66/2008 - 07.04.2008
    Categories: Miscellaneous changes

    Publication number: 4418156, Commercial Registry Office Basel-Stadt, (270)

    HUB-Invest AG, in Basel, CH-020.3.006.561-3, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2005, S. 6, Publ. 3151574). Gemäss Erklärung des Verwaltungsrates vom 17.03.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Curator Revision, in Zürich, Revisionsstelle.

    SOGC 252/2005 - 28.12.2005
    Categories: Miscellaneous changes

    Publication number: 3169108, Commercial Registry Office Zurich, (20)

    Chem-On AG, in Zürich, CH-020.3.006.561-3, Handel mit Waren aller Art, insbesondere mit chemischen Produkten, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2005, S. 22, Publ. 2878910). Die Gesellschaft (neu: HUB-Invest AG) wird infolge Verlegung des Sitzes nach Basel (SHAB Nr. 2454 vom 16.12.2005, S. 6) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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