• Mottfer AG

    BS
    active
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    Register number: CH-270.3.014.765-2
    Sector: Operation of other financial institutions

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Mottfer AG

    • Mottfer AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2024.
    • The company Mottfer AG is registered under the UID CHE-450.681.042.
    • On the same address there are 2 other active companies registered. These include: Mofinvest AG, Vel Latina Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung, das Halten und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Grundstücke und Immobilien erwerben, halten, veräussern, vermieten und verwalten. Die Gesellschaft kann überdies Finanztransaktionen aller Art vornehmen, insbesondere auch die Gewährung von Darlehen, Zweigniederlassungen und Tochtergesellschaften errichten, Immaterialgüterrechte erwerben, verwalten und verkaufen sowie jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 12.11.2012

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    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: Mottfer 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 240328/2024 - 28.03.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005997037, Commercial Registry Office Basel-Stadt, (270)

    Mottfer AG, in Basel, CHE-450.681.042, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005407007).

    Statutenänderung:
    21.03.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 220216/2022 - 16.02.2022
    Categories: Change of company address

    Publication number: HR02-1005407007, Commercial Registry Office Basel-Stadt, (270)

    Mottfer AG, in Basel, CHE-450.681.042, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821605).

    Domizil neu:
    Mühlenberg 7, 4052 Basel.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change in capital

    Publication number: HR02-1004821605, Commercial Registry Office Basel-Stadt, (270)

    Mottfer AG, in Basel, CHE-450.681.042, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2018, Publ. 3964651).

    Statutenänderung:
    24.01.2020.

    Aktien neu:
    3'000 Namenaktien zu CHF 100.00 [bisher: 3'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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