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About PROMEBA Messebau AG
- PROMEBA Messebau AG is active in the industry «Trade fair, exhibition and convention organising» and is currently active. The legal headquarters are in Basel.
- The company was founded on 15.03.1999.
- On the 13.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company PROMEBA Messebau AG is registered under the UID CHE-105.076.040.
- Next to the company PROMEBA Messebau AG there are 5 other active companies with an identical address. These include: CSR Robert Eggimann - Consulting, Support & Revision, Iki Bau GmbH, K. Malik GmbH.
Commercial register information
Entry in the commercial register
15.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.221-4
UID/VAT
CHE-105.076.040
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Erbringung von Dienstleistungen aller Art für die Bereiche Messebau, Innenausbau, Grafik und Schriften sowie in der Propagierung und Ausführung von Marketing- und Werbekonzepten. Die Gesellschaft kann Beteiligungen an anderen Firmen erwerben, halten und veräussern sowie Grundstücke erwerben, überbauen, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Gabriel | Basel | 05.01.2004 | 16.12.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROMEBA Messebau 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: HR02-1005355546, Commercial Registry Office Basel-Stadt, (270)
PROMEBA Messebau AG, in Basel, CHE-105.076.040, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721609).
Domizil neu:
c/o CSR Robert Eggimann - Consulting, Support & Revision, Wasgenring 78, 4055 Basel.
Publication number: HR02-1004721609, Commercial Registry Office Basel-Stadt, (270)
PROMEBA Messebau AG, in Basel, CHE-105.076.040, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2019, Publ. 1004646962).
Domizil neu:
c/o CSR Robert Eggimann - Consulting, Support & Revision, Spalenring 90, 4055 Basel.
Publication number: HR02-1004646962, Commercial Registry Office Basel-Stadt, (270)
PROMEBA Messebau AG, in Basel, CHE-105.076.040, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, S.0, Publ. 931161).
Domizil neu:
c/o Huefyse-Bar, Stojanka Eggimann, Ahornstr. 10, 4055 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Eggimann, Viktor, von Sumiswald, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Eggimann, Ursula Brigitta, von Sumiswald, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Eggimann, Robert, von Sumiswald, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.