• Neutra Treuhand AG

    BS
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    Register number: CH-020.3.918.600-9
    Sector: Fiduciary services

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Neutra Treuhand AG

    • Neutra Treuhand AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». Neutra Treuhand AG is active.
    • The company was founded on 02.05.1931 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 24.05.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-100.568.287.
    • Companies with the same address as Neutra Treuhand AG: Brunche AG, Hinterhof AG, Hinterhof Bar GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Revisionstätigkeit und die Behandlung der unmittelbar damit im Zusammenhang stehenden Geschäfte wie Kontrollen, Liquidationen und Sanierungen; die Besorgung von eigentlichen Bankgeschäften und Vermögensverwaltungen ist ausgeschlossen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Audit AG
    Baar 24.05.2024

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    Former auditor (1)
    Name City Since Until
    Avanta Group AG
    Baar <2004 23.05.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Neutra Auditing Inc
    • Neutra Fiduciaria SA
    • Neutra Fiduciaire SA
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    Branches (6)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Neutra Treuhand 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 240524/2024 - 24.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006039110, Commercial Registry Office Basel-Stadt, (270)

    Neutra Treuhand AG, in Basel, CHE-100.568.287, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2019, Publ. 1004595958).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    SOGC 190326/2019 - 26.03.2019
    Categories: Change in management

    Publication number: HR02-1004595958, Commercial Registry Office Basel-Stadt, (270)

    Neutra Treuhand AG, in Basel, CHE-100.568.287, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3806127).

    Eingetragene Personen neu oder mutierend:
    Chiomento, Bruno, von Basel, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger].

    SOGC 198/2017 - 12.10.2017
    Categories: Change of company address

    Publication number: 3805569, Commercial Registry Office Zurich, (20)

    Neutra Treuhand AG, in Zürich, CHE-100.568.287, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, Publ. 2897651). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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