• Montefiori AG

    BS
    active
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    Register number: CH-280.3.008.506-0
    Sector: Trading in food products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Montefiori AG

    • Montefiori AG is a Company limited by shares (AG) with its legal headquarters in Basel. Montefiori AG belongs to the industry «Trading in food products» and is currently active.
    • The company was founded on 04.04.2005 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 08.10.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Montefiori AG is registered under the UID CHE-112.298.930.
    • There are 35 other active companies that have registered an identical address. These include: Academia Group Switzerland AG, Balmung Medical Swiss GmbH, BANDO TREUHAND AG.

    Management (2)

    newest board members

    Bryan Brunner

    newest authorized signatories

    Bryan Brunner,
    Rolf Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Wein und Urprodukten jeglicher Art sowie den Handel mit Grundstücken im Ausland. Weiter ist die Gesellschaft in der Unternehmensberatung tätig. Sie kann gewerblich Darlehen gewähren und Leistungen im Gestionsbereich erbringen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BANDO TREUHAND AG
    Basel 07.04.2010 20.12.2012
    Fidco Management SA
    Marly 08.04.2005 06.04.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Montefiori 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 241008/2024 - 08.10.2024
    Categories: Change in management

    Publication number: HR02-1006148482, Commercial Registry Office Basel-Stadt, (270)

    Montefiori AG, in Basel, CHE-112.298.930, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938928).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuchs, Ingrid, deutsche Staatsangehörige, in Brandenburg an der Havel (DE), mit Einzelunterschrift.

    SOGC 240119/2024 - 19.01.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005938928, Commercial Registry Office Basel-Stadt, (270)

    Montefiori AG, bisher in Ettingen, CHE-112.298.930, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739511).

    Statutenänderung:
    20.12.2023.

    Sitz neu:
    Basel.

    Domizil neu:
    Viaduktstrasse 42, 4051 Basel.

    Eingetragene Personen neu oder mutierend:
    Fuchs, Rolf, von Neuenegg, in Oberegg, mit Einzelunterschrift [bisher: in Brandenburg-Plaue (DE)].

    SOGC 240119/2024 - 19.01.2024
    Categories: Change of company address

    Publication number: HR02-1005938973, Commercial Registry Office Basel-Landschaft, (280)

    Montefiori AG, in Ettingen, CHE-112.298.930, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739511). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    Hit list

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