• Principale G & B AG

    BS
    active
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    Register number: CH-270.3.013.088-9
    Sector: Fund management

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Principale G & B AG

    • Principale G & B AG with its legal headquarters in Basel is active. Principale G & B AG operates in the sector «Fund management».
    • The management of the company Principale G & B AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2009.
    • In the commercial register the company Principale G & B AG is registered under the UID CHE-109.702.304.
    • There are 2 other active companies registered at the same address. These include: Edomat AG, Vimonta AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Vermögenswerten im In- und Ausland. Die Gesellschaft kann insbesondere Grundeigentum im Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Baltrex Treuhand AG
    Binningen 14.09.2004 28.06.2009
    Treuhand Fabbri + Co.
    Basel <2004 13.09.2004

    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: Principale G & B 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 122/2009 - 29.06.2009
    Categories: Change in management

    Publication number: 5095792, Commercial Registry Office Basel-Stadt, (270)

    Principale G & B AG, in Basel, CH-270.3.013.088-9, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2008, S. 5, Publ. 4531906).

    Statutenänderung:
    04.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fabbri Treuhand AG, in Basel, Revisionsstelle.

    SOGC 118/2008 - 20.06.2008
    Categories: Change in management

    Publication number: 4531906, Commercial Registry Office Basel-Stadt, (270)

    Principale G & B AG, in Basel, CH-270.3.013.088-9, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2004, S. 5, Publ. 2448214).

    Eingetragene Personen neu oder mutierend:
    Odemann, Christian, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Odemann, Dr. Christian, Mitglied des Verwaltungsrates];
    Vaughan, Graham, britischer Staatsangehöriger, in Brighton (Sussex, UK), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 178/2004 - 14.09.2004
    Categories: Change in management

    Publication number: 2448214, Commercial Registry Office Basel-Stadt, (270)

    Principale G & B AG, in Basel, CH-270.3.013.088-9, Vermögenswerte usw., Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2002, S. 5, Publ. 629580).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Fabbri + Co., in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fabbri Treuhand AG, in Basel, Revisionsstelle.

    Hit list

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