Reports for Mutuo AG
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About Mutuo AG
- Mutuo AG in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». Mutuo AG is active.
- Mutuo AG was founded on 22.02.1980.
- On the 19.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.956.733.
- On the same address there are 5 other active companies registered. These include: Dr. Puntschuh Digital & Health, Kinderarztpraxis Dres. Walther GmbH, Origin Health AG.
Commercial register information
Entry in the commercial register
22.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.198-4
UID/VAT
CHE-107.956.733
Sector
Fiduciary services
Purpose (Original language)
Übernahme von Treuhandfunktionen aller Art, Organisation, Vertretung und Verwaltung von Rechts-, Handels- und Vermögensangelegenheiten. Die Gesellschaft kann Liegenschaften erwerben, verwalten, verwerten und vermitteln sowie sich an andern Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 19.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Esther Miesch | Basel | <2004 | 22.02.2010 | |
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: Mutuo 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: HR02-1006182222, Commercial Registry Office Basel-Stadt, (270)
Mutuo AG, in Basel, CHE-107.956.733, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192502). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.02.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-370.772.724), in Basel, Revisionsstelle.
Publication number: HR02-1005192502, Commercial Registry Office Basel-Stadt, (270)
Mutuo AG, in Basel, CHE-107.956.733, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530931).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004530931, Commercial Registry Office Basel-Stadt, (270)
Mutuo AG, in Basel, CHE-107.956.733, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2017, Publ. 3882347).
Eingetragene Personen neu oder mutierend:
Aresta, Enzo Ferdinand, von Riehen, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].
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.