Branches (3)
Reports for House of Flexwork AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout House of Flexwork AG
- House of Flexwork AG is a Company limited by shares (AG) with its legal headquarters in Basel. House of Flexwork AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 28.08.1998.
- The company has last changed their commercial register entry on 23.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-106.839.935.
- There are 3 other active companies that have registered an identical address. These include: Eisen-Immobilien GmbH, Induserv (Nordwestschweiz) AG, Induserv Corporate Services AG.
Management (8)
newest board members
Thomas Peter Karrer,
Pascal Rudolph Bersier,
Michaelis Agoras,
lic. iur. Andreas Dürr,
Andreas Eichenberger
newest authorized signatories
Thomas Peter Karrer,
Pascal Rudolph Bersier,
Antonino Franco,
Judith Sprecher-Bloch,
Rolf Dürrenberger
Commercial register information
Entry in the commercial register
28.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.118-6
UID/VAT
CHE-106.839.935
CHE-258.455.264 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Halten von Beteiligungen aller Art und deren Finanzierung sowie Beratung und Erbringung von Dienstleistungen im Bereich der Arbeitsvermittlung; Übernahme der Führung der Tochter- und Beteiligungsgesellschaften; Kauf, Halten und Veräusserung von Grundstücken sowie Immterialgüterrechten; Erwerb und Verleih von Lizenzen; Aufnahme und Gewährung von Darlehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confiducia AG | Birsfelden | <2004 | ||
Other company names
Past and translated company names
- House of Flexwork SA
- House of Flexwork Ltd
- Induserv Industriel Services SA
- Induserv Industrial Services AG
- Induserv Industrial Services Ltd
Ownership structure
Holdings
Newest SOGC notifications: House of Flexwork 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: HR02-1006038045, Commercial Registry Office Basel-Stadt, (270)
House of Flexwork AG, in Basel, CHE-106.839.935, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504051).
Eingetragene Personen neu oder mutierend:
Sprecher-Bloch, Judith, von Aesch (BL), in Binningen, mit Kollektivunterschrift zu zweien [bisher: Sprecher, Judith].
Publication number: HR02-1005504051, Commercial Registry Office Basel-Stadt, (270)
House of Flexwork AG, in Basel, CHE-106.839.935, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470955).
Fusion:
Übernahme der Aktiven und Passiven der Induserv (Rhein) AG, in Basel (CHE-107.904.162), gemäss Fusionsvertrag vom 15.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 443'012.79 und Passiven (Fremdkapital) von CHF 160'791.94 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005470955, Commercial Registry Office Basel-Stadt, (270)
House of Flexwork AG, in Basel, CHE-106.839.935, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2021, Publ. 1005297350).
Eingetragene Personen neu oder mutierend:
Karrer, Thomas Peter, von Röschenz, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.