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About Remaco Holding AG
- Remaco Holding AG from Riehen operates in the sector «Operation of other financial institutions» and is active.
- Remaco Holding AG was founded on 22.12.1999.
- On the 13.11.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Remaco Holding AG is registered under the UID CHE-101.184.133.
Commercial register information
Entry in the commercial register
22.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riehen
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.413-6
UID/VAT
CHE-101.184.133
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 19.06.2014 | 12.11.2019 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 18.06.2014 | |
Other company names
Past and translated company names
- Remaco Holding SA
- Remaco Holding Ltd
- BCF Equity Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Remaco Holding 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: HR02-1004758423, Commercial Registry Office Basel-Stadt, (270)
Remaco Holding AG, in Riehen, CHE-101.184.133, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004649133).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1004649133, Commercial Registry Office Basel-Stadt, (270)
Remaco Holding AG, bisher in Binningen, CHE-101.184.133, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2014, Publ. 1563147).
Statutenänderung:
29.05.2019.
Sitz neu:
Riehen.
Domizil neu:
Hackbergstr. 61, 4125 Riehen.
Weitere Adressen:
c/o Remaco Asset Management AG, Postfach, Hirzbodenweg 103, 4020 Basel [bisher: c/o Remaco AG, Postfach, Hirzbodenweg 103, 4020 Basel].
Publication number: HR02-1004649160, Commercial Registry Office Basel-Landschaft, (280)
Remaco Holding AG, in Binningen, CHE-101.184.133, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2014, S.0, Publ. 1563147). Die Gesellschaft wird infolge Verlegung des Sitzes nach Riehen im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Hit list
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