• RIMAMED Treuhand AG

    BS
    active
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    Register number: CH-270.3.012.459-1
    Sector: Fiduciary services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About RIMAMED Treuhand AG

    • RIMAMED Treuhand AG with its legal headquarters in Basel is active. RIMAMED Treuhand AG operates in the sector «Fiduciary services».
    • The management of the company RIMAMED Treuhand AG consists of 3 persons. The foundation of the company took place on 23.02.2000.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2023.
    • The company is registered in the commercial register BS under the UID CHE-105.424.052.
    • Next to the company RIMAMED Treuhand AG there are 26 other active companies with an identical address. These include: AN.GI Holding AG, Andras Treuhand A. Studer, Andras Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Treuhand- und Revisionsleistungen sowie anderen Dienstleistungen, vornehmlich im Gesundheitsbereich. Die Gesellschaft kann Grundeigentum erwerben, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BM Swiss Audit AG
    Basel 21.12.2009 22.02.2023
    ZM FideConsult SA
    Ascona 05.10.2006 20.12.2009
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 04.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • RIMAMED Fiduciary Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RIMAMED Treuhand 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

    SOGC 231120/2023 - 20.11.2023
    Categories: Change of company purpose

    Publication number: HR02-1005888814, Commercial Registry Office Basel-Stadt, (270)

    RIMAMED Treuhand AG, in Basel, CHE-105.424.052, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685865).

    Statutenänderung:
    21.06.2023.

    Zweck neu:
    Die Gesellschaft bezweckt das Erbringen von Treuhand- und Revisionsleistungen sowie anderen Dienstleistungen, vornehmlich im Gesundheitsbereich. Die Gesellschaft kann Grundeigentum erwerben, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 03.11.2023 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 230223/2023 - 23.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005685865, Commercial Registry Office Basel-Stadt, (270)

    RIMAMED Treuhand AG, in Basel, CHE-105.424.052, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005633202).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BM Swiss Audit AG (CHE-100.838.340), in Basel, Revisionsstelle.

    SOGC 221220/2022 - 20.12.2022
    Categories: Change in management

    Publication number: HR02-1005633202, Commercial Registry Office Basel-Stadt, (270)

    RIMAMED Treuhand AG, in Basel, CHE-105.424.052, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4249167).

    Eingetragene Personen neu oder mutierend:
    Benz, Sandra, von Wallisellen, in Basel, mit Kollektivprokura zu zweien;
    Marescalchi, Gianluca, von Aesch (BL), in Zürich, mit Kollektivprokura zu zweien.

    Hit list

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