• Marabu AG

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

    Age of the company

    90 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Marabu AG

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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.
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    About Marabu AG

    • Marabu AG in Basel is a Company limited by shares (AG) from the sector «Research and development». Marabu AG is active.
    • The management consists of one person. The company was founded on 06.12.1933.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.12.2009.
    • The UID registered in the commercial register of BS is 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) Customise the company purpose with just a few clicks.

    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.

    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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    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 233/2009 - 01.12.2009
    Categories: Change of company address, Change in management

    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: Change of company address

    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.

    SOGC 157/2002 - 16.08.2002
    Categories: Change in management

    Publication number: 603984, Commercial Registry Office Basel-Stadt, (270)

    Marabu AG, in Basel, Psychotherapieforschung usw., Aktiengesellschaft (SHAB Nr. 132 vom 14.07.1997, S. 4948).

    Ausgeschiedene Personen und erloschene Unterschriften:
    STG-Coopers & Lybrand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG, in Basel, Revisionsstelle.

    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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