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About Paragon Project Solutions AG
- Paragon Project Solutions AG with its legal headquarters in Basel is active. Paragon Project Solutions AG operates in the sector «Services regarding management consulting».
- The management consists of 3 persons. The company was founded on 13.01.1989.
- The last commercial register change was made on 18.02.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Paragon Project Solutions AG is registered in the Canton of BS under the UID CHE-101.552.515.
- 3 S Produktedesign und Marketing AG, Alder & Partner AG, Basler Münster Stiftung have the same address as Paragon Project Solutions AG.
Management (3)
newest board members
Dr. Balthasar Andreas Settelen,
Prof. Dr. David Dürr,
Eva Goll
newest authorized signatories
Dr. Balthasar Andreas Settelen,
Prof. Dr. David Dürr,
Eva Goll
Commercial register information
Entry in the commercial register
13.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.048-7
UID/VAT
CHE-101.552.515
Sector
Services regarding management consulting
Purpose (Original language)
Beratung und Projektmanagement im Bereich Infrastrukturanlagen. Die Gesellschaft kann Beteiligungen erwerben sowie Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler & Partner Wirtschaftsprüfung AG | Liestal | 18.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duttweiler Treuhand AG | Liestal | <2004 | 17.02.2010 | |
Other company names
Past and translated company names
- Hospitality Business Development AG
- RIMC Schweiz AG
- RIMC Schweiz AG.
- Megafin Corporation AG
- RIMIC Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paragon Project Solutions 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: 5501994, Commercial Registry Office Basel-Stadt, (270)
Paragon Project Solutions AG, in Basel, CH-270.3.001.048-7, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2007, S. 5, Publ. 3794816).
Ausgeschiedene Personen und erloschene Unterschriften:
Duttweiler Treuhand AG, in Liestal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Duttweiler & Partner Wirtschaftsprüfung AG (CH-280.3.011.255-3/ ), in Liestal, Revisionsstelle.
Publication number: 3794816, Commercial Registry Office Basel-Stadt, (270)
Hospitality Business Development AG, in Basel, CH-270.3.001.048-7, Geschäfts- und Projektentwicklung im Hotel- und Freizeitbereich usw., Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2006, S. 5, Publ. 3241300).
Statutenänderung:
14.02.2007.
Firma neu:
Paragon Project Solutions AG.
Zweck neu:
Beratung und Projektmanagement im Bereich Infrastrukturanlagen. Die Gesellschaft kann Beteiligungen erwerben sowie Grundstücke erwerben.
Publication number: 3241300, Commercial Registry Office Basel-Stadt, (270)
Hospitality Business Development AG, in Basel, CH-270.3.001.048-7, Geschäfts- und Projektentwicklung im Hotel- und Freizeitbereich usw., Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2004, S. 1, Publ. 2061518).
Domizil neu:
Centralbahnstr. 7, 4010 Basel.
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.