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About Retallo AG
- Retallo AG is a Company limited by shares (AG) with its legal headquarters in Basel. Retallo AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 13.06.1978.
- On the 17.01.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Retallo AG is registered in the Canton of BS under the UID CHE-103.076.632.
- Companies with an identical address: 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
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