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About Mestro Basel AG
- Mestro Basel AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Mestro Basel AG, which was founded on the 27.05.1987, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2022.
- The company is registered in the commercial register BS under the UID CHE-103.931.295.
- Aurora Lux AG, GRU GMBH, Immo 1026 AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.006-7
UID/VAT
CHE-103.931.295
Sector
Services regarding management consulting
Purpose (Original language)
Führung, Kauf, Verkauf und Vermittlung von Restaurationsbetrieben. Die Gesellschaft kann Liegenschaften und Grundeigentum kaufen, verwalten und verkaufen sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hirschi Treuhand | Basel | <2004 | 12.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mestro Basel 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: HR02-1005615159, Commercial Registry Office Basel-Stadt, (270)
Mestro Basel AG, in Basel, CHE-103.931.295, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383455).
Eingetragene Personen neu oder mutierend:
Valentin, Timea, ungarische Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Kaufmann, Werner, von Horw, in Basel, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005383455, Commercial Registry Office Basel-Stadt, (270)
Mestro Basel AG, in Basel, CHE-103.931.295, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094522).
Domizil neu:
Achilles Bischoff-Strasse 9, 4053 Basel.
Publication number: HR02-1005094522, Commercial Registry Office Basel-Stadt, (270)
Mestro Basel AG, in Basel, CHE-103.931.295, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2020, Publ. 1004956342).
Ausgeschiedene Personen und erloschene Unterschriften:
Strösslin, Eleanor, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Horw, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
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