Reports for Monarda AG
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About Monarda AG
- Monarda AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Monarda AG is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2020.
- The reported UID is CHE-103.206.314.
- There are 46 other active companies registered at the same address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
09.06.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.097-8
UID/VAT
CHE-103.206.314
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verwerten sowie Finanzierungsgeschäfte durchführen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confida AG | Liestal | <2004 | 29.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Monarda 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: HR02-1004857399, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CHE-103.206.314, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, S.0, Publ. 2638975).
Statutenänderung:
11.03.2020.
Aktien neu:
30 Namenaktien zu CHF 5'000.00 [bisher: 30 Inhaberaktien zu CHF 5'000.00].
Publication number: 2638975, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CHE-103.206.314, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S. 9, Publ. 4948162).
Domizil neu:
c/o Dr. Christophe Sarasin, St.Jakobs-Str. 7, 4052 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Schultheiss, Dr. Beat, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4948162, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CH-270.3.004.097-8, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.1999, S. 2000).
Statutenänderung:
19.03.2009. Gemäss Erklärung des Verwaltungsrates vom 19.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Confida AG, in Liestal, 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.