• Marabu AG

    BS
    active
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    Register number: CH-270.3.003.164-3
    Sector: Research and development

    Registered since

    92 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Marabu AG

    • Marabu AG with its legal headquarters in Basel is active. Marabu AG operates in the sector «Research and development».
    • Marabu AG was entered in the trade register on the 06.12.1933.
    • The commercial register entry of the company was last modified on 16.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.403.941.

    Management (1)

    newest board members

    Henri Schneider

    newest authorized signatories

    Henri Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art im Bereiche der Psychotherapieforschung. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 30.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Marabu SA
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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: Marabu 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 250716/2025 - 16.07.2025
    Categories: Change of company address

    Publication number: HR02-1006386183, Commercial Registry Office Basel-Stadt, (270)

    Marabu AG, in Basel, CHE-102.403.941, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2009, S.6, Publ. 5368258).

    Domizil neu:
    Feierabendstrasse 29, 4051 Basel.

    SOGC 233/2009 - 01.12.2009
    Categories: Change of auditors

    Publication number: 5368258, Commercial Registry Office Basel-Stadt, (270)

    Marabu AG, in Basel, CH-270.3.003.164-3, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2002, S. 5, Publ. 640384).

    Statutenänderung:
    18.11.2009.

    Domizil neu:
    c/o Dr. Henri Schneider, Birsigstr. 120, 4054 Basel. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 18.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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

    Eingetragene Personen neu oder mutierend:
    Schneider, Henri, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 177/2002 - 13.09.2002
    Categories: Miscellaneous changes

    Publication number: 640384, Commercial Registry Office Basel-Stadt, (270)

    Marabu AG, in Basel, Psychotherapieforschung usw., Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2002, S. 4, Publ. 603984).

    Domizil neu:
    c/o Dr. Andreas Bernoulli, Dornacherstr. 192, 4053 Basel.

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