• Petsel AG

    BS
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    Register number: CH-270.3.005.458-1
    Sector: Operation of other financial institutions

    Age of the company

    76 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Petsel AG

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Petsel AG

    • Petsel AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
    • The company was founded on 11.12.1948 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2023.
    • The company is registered in the commercial register BS under the UID CHE-105.848.794.
    • Algeco Schweiz AG, Alltax AG Treuhandgesellschaft, Alltax AG Wirtschaftsprüfung have the same address as Petsel AG.

    Management (1)

    newest board members

    Selina Walch

    newest authorized signatories

    Selina Walch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen aller Art, insbesondere an Unternehmen der Kinobranche und verwandter Gebiete, sowie Beteiligung an Immobilien und Verwaltung von Immobilien und Wertschriften. Die Gesellschaft kann die Führung der Tochter- und Beteiligungsgesellschaften übernehmen und ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen sowie Darlehen aufzunehmen und zu gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004

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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: Petsel 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 230523/2023 - 23.05.2023
    Categories: Change of company address

    Publication number: HR02-1005751775, Commercial Registry Office Basel-Stadt, (270)

    Petsel AG, in Basel, CHE-105.848.794, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, S.0, Publ. 1550503).

    Domizil neu:
    c/o Alltax AG Treuhandgesellschaft, Grosspeteranlage 5, 4052 Basel.

    SOGC 111/2014 - 12.06.2014
    Categories: Change in management

    Publication number: 1550503, Commercial Registry Office Basel-Stadt, (270)

    Petsel AG, in Basel, CHE-105.848.794, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2011, Publ. 6204408).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Liatowitsch, Dr. Felix, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Walch, Selina, von Basel und Oberwil BL, in Oberwil BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates mit Einzelunterschrift].

    SOGC 114/2011 - 15.06.2011
    Categories: Change of company address

    Publication number: 6204408, Commercial Registry Office Basel-Stadt, (270)

    Petsel AG, in Basel, CH-270.3.005.458-1, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2011, S. 8, Publ. 6012142).

    Domizil neu:
    c/o Alltax AG Treuhandgesellschaft, Saint-Louis-Str. 31, 4056 Basel.

    Hit list

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