Reports for RMS Risk Management Service AG
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About RMS Risk Management Service AG
- RMS Risk Management Service AG from Basel operates in the sector «Services for insurance and pensions» and is active.
- The company was founded on 16.12.1993 and has 6 persons in its management.
- On the 09.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.543.762.
Management (6)
newest board members
newest authorized signatories
Gökhan Coban,
Patrizia Baur,
Bruno Kopp,
Harald Enno Leonhardt,
Jon Samuel Plotke
Commercial register information
Entry in the commercial register
16.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.945-3
UID/VAT
CHE-107.543.762
CHE-474.392.456 VAT
Sector
Services for insurance and pensions
Purpose (Original language)
Besorgung aller im Tätigkeitsbereich der Versicherungsberatung und des Risk-Management liegenden Geschäfte und Funktionen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 06.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 23.04.2021 | 05.12.2024 | |
| B & T Revisions AG | Basel | 06.09.2007 | 22.04.2021 | |
| Testor Treuhand AG | Basel | 21.08.2006 | 05.09.2007 | |
Other company names
Past and translated company names
- RMS Risk Management Service Ltd.
- RMS Risk Management Service SA
- RMS Risk Management Service
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RMS Risk Management Service 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: HR02-1006304304, Commercial Registry Office Basel-Stadt, (270)
RMS Risk Management Service AG, in Basel, CHE-107.543.762, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258709).
Eingetragene Personen neu oder mutierend:
Coban, Gökhan, deutscher Staatsangehöriger, in Weil am Rhein (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006258709, Commercial Registry Office Basel-Stadt, (270)
RMS Risk Management Service AG, in Basel, CHE-107.543.762, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006252126).
Ausgeschiedene Personen und erloschene Unterschriften:
Mitchley, Simon Colin, britischer Staatsangehöriger, in Radlett (GB), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006252126, Commercial Registry Office Basel-Stadt, (270)
RMS Risk Management Service AG, in Basel, CHE-107.543.762, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197301).
Ausgeschiedene Personen und erloschene Unterschriften:
Luder, Pierre-André, von Büren zum Hof, in Basel, 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.