Reports for Melina AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Melina AG
- Melina AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.05.1962 and has one person in its management.
- On the 03.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-102.437.199.
- There are 13 other active companies registered at the same address. These include: Dr. Eugen Gschwind-Stiftung, Hibo Immobilien-AG, Infurco AG.
Commercial register information
Entry in the commercial register
01.05.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.965-2
UID/VAT
CHE-102.437.199
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Ueberbauung, Verwaltung und Verkauf von Grundstücken. Die Gesellschaft kann sich bei anderen Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 30.12.2008 | 11.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Melina 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: HR02-1004901759, Commercial Registry Office Basel-Stadt, (270)
Melina AG, in Basel, CHE-102.437.199, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2018, Publ. 4105531).
Statutenänderung:
27.05.2020.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Publication number: 4105531, Commercial Registry Office Basel-Stadt, (270)
Melina AG, in Basel, CHE-102.437.199, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2013, Publ. 1075895).
Statutenänderung:
01.03.2018.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB oder durch Zustellung, Telefax oder Email, sofern alle Adressen bekannt sind. Mit Erklärung vom 01.03.2018 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision bestätigt.
Ausgeschiedene Personen und erloschene Unterschriften:
Remaco Wirtschaftsprüfung AG , in Basel, Revisionsstelle.
Publication number: 1075895, Commercial Registry Office Basel-Stadt, (270)
Melina AG, in Basel, CH-270.3.003.965-2, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, Publ. 6262588).
Eingetragene Personen neu oder mutierend:
Remaco Wirtschaftsprüfung AG (CHE-114.116.276)[CH-270.3.014.050-8], in Basel, Revisionsstelle [bisher: itag Wirtschaftsprüfung AG (CH-270.3.014.050-8)].
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.