Age of the company
9 yearsCapital in CHF
500'000Active brands
0Reports for Remaco Advisory Services AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Remaco Advisory Services AG
- Remaco Advisory Services AG has its legal headquarters in Basel and is active. It operates in the sector «Services regarding management consulting».
- Remaco Advisory Services AG was founded on 22.12.2014.
- The last commercial register change was made on 23.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BS is CHE-381.440.835.
- The address is identical with 13 other active companies. These include: Dr. Eugen Gschwind-Stiftung, Hibo Immobilien-AG, Infurco AG.
Management (9)
newest board members
Dr. Markus von Escher,
Pascal Patrick Böni,
Prof. Dr. Heinz Zimmermann
newest authorized signatories
Cornelia Prinz-Neuhofer,
Anita Hansen,
Cédric Rudin,
Frank Horst Losert,
Dr. Markus von Escher
Commercial register information
Entry in the commercial register
22.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.144-8
UID/VAT
CHE-381.440.835
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Unternehmensberatung sowie die Vermittlung von und Beteiligung an Unternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften kaufen und verkaufen, gewerbliche Schutzrechte und Know-how erwerben und verwerten, sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 26.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 29.12.2014 | 25.11.2019 | |
Other company names
Past and translated company names
- Remaco Advisory Services Ltd
- Remaco Advisory Services SA
Ownership structure
Holdings
Newest SOGC notifications: Remaco Advisory Services 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: HR02-1005941490, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931747).
Eingetragene Personen neu oder mutierend:
Prinz-Neuhofer, Cornelia, deutsche Staatsangehörige, in Balsthal, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen.
Publication number: HR02-1005931747, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924698).
Ausgeschiedene Personen und erloschene Unterschriften:
Sofianos, Marina, deutsche Staatsangehörige, in Binzen (DE), mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen.
Publication number: HR02-1005924698, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717949).
Ausgeschiedene Personen und erloschene Unterschriften:
Filippone, Giuliano, von Stein AG, in Frick, stellvertretender Direktor, mit Kollektivunterschrift zu zweien.
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.