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About Remaco Advisory Services AG
- Remaco Advisory Services AG has its legal headquarters in Basel, is active and operates in the sector «Services regarding management consulting».
- The management of the company Remaco Advisory Services AG consists of 10 persons. The foundation of the company took place on 22.12.2014.
- The last commercial register change was made on 09.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-381.440.835.
- There are 14 other active companies that have registered an identical address. These include: Dr. Eugen Gschwind-Stiftung, Hibo Immobilien-AG, Infurco AG.
Management (10)
newest board members
Dr. Markus von Escher,
Pascal Patrick Böni,
Prof. Dr. Heinz Zimmermann
newest authorized signatories
Tibor Charles Tarcali,
Frank Horst Losert,
Cornelia Prinz-Neuhofer,
Anita Hansen,
Cédric Rudin
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)
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
Branches (0)
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: HR02-1006304303, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133428).
Eingetragene Personen neu oder mutierend:
Tarcali, Tibor Charles, von Basel, in Zürich, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006133428, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2024, Publ. 1006105513).
Eingetragene Personen neu oder mutierend:
Tarcali, Tibor Charles, von Basel, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006105513, Commercial Registry Office Basel-Stadt, (270)
Remaco Advisory Services AG, in Basel, CHE-381.440.835, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941490).
Eingetragene Personen neu oder mutierend:
Losert, Frank Horst, von Rheinfelden, in Reinach (BL), stellvertretender Direktor, mit Kollektivunterschrift zu zweien [bisher: Vizedirektor, 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.