Reports for Retallo AG
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About Retallo AG
- Retallo AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
- Retallo AG has one person entered in its management.
- The last commercial register change was made on 17.01.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BS under the UID CHE-103.076.632.
- Next to the company Retallo AG there are 11 other active companies with an identical address. These include: Aldeba Treuhand und Revisions AG, AXA Generalagentur Dejan Bursac, AXA Generalagentur Vorsorge & Vermögen Marco Rotonda.
Commercial register information
Entry in the commercial register
13.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.691-0
UID/VAT
CHE-103.076.632
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzgeschäften aller Art sowie Erwerb von Beteiligungen an in- und ausländischen Unternehmungen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Schneeberger Treuhand AG | Thürnen | 08.05.2006 | 04.01.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Retallo 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: 3287915, Commercial Registry Office Basel-Stadt, (270)
Retallo AG, in Basel, CHE-103.076.632, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2010, S. 8, Publ. 5426368).
Domizil neu:
c/o Aldeba Treuhand und Revisions AG, Henric Petri-Str. 6, 4051 Basel.
Publication number: 5426368, Commercial Registry Office Basel-Stadt, (270)
Retallo AG, in Basel, CH-270.3.004.691-0, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2006, S. 6, Publ. 3364060).
Statutenänderung:
21.12.2009.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 21.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Schneeberger Treuhand AG, in Thürnen, Revisionsstelle.
Publication number: 3364060, Commercial Registry Office Basel-Stadt, (270)
Retallo AG, in Basel, CH-270.3.004.691-0, Finanzgeschäfte usw., Aktiengesellschaft (SHAB Nr. 252 vom 31.12.1996, S. 8092).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Bruno, von Menziken, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schneeberger Treuhand AG, in Thürnen, Revisionsstelle.
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.