• Romos Elektronik AG

    BS
    active
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    Register number: CH-270.3.005.164-9
    Sector: Trading with machines

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Romos Elektronik AG

    • Romos Elektronik AG has its legal headquarters in Basel and is active. It operates in the sector «Trading with machines».
    • Romos Elektronik AG was entered in the trade register on the 10.02.1981.
    • On the 16.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-107.991.646.
    • There are 27 other active companies that have registered an identical address. These include: Airnautic AG, AT&P HOLDING AG, Bascopar SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Kauf und Verkauf von elektronischen Bauteilen und Geräten sowie Beratung auf dem Gebiet der Elektronik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, Grundeigentum zu erwerben, zu veräussern und zu verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testor Treuhand AG
    Basel 20.02.2018

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    Former auditor (2)
    Name City Since Until
    Vorpe Treuhand
    Basel 29.09.2008 19.02.2018
    Inter Audit AG
    Basel <2004 28.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Romos Elektronik 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 240716/2024 - 16.07.2024
    Categories: Change of company address

    Publication number: HR02-1006085734, Commercial Registry Office Basel-Stadt, (270)

    Romos Elektronik AG, in Basel, CHE-107.991.646, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066281).

    Domizil neu:
    c/o Inter Audit AG, Holbeinstrasse 48, 4051 Basel.

    SOGC 35/2018 - 20.02.2018
    Categories: Change of auditors

    Publication number: 4066281, Commercial Registry Office Basel-Stadt, (270)

    Romos Elektronik AG, in Basel, CHE-107.991.646, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2015, Publ. 2543927).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vorpe Treuhand, in Riehen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle.

    SOGC 244/2015 - 16.12.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2543927, Commercial Registry Office Basel-Stadt, (270)

    Romos Elektronik AG, in Basel, CHE-107.991.646, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2009, S. 6, Publ. 4816898).

    Domizil neu:
    c/o Inter Audit AG, Steinengraben 18, 4051 Basel. [Neue] Weitere Adresse: Postfach 3911, 4002 Basel. [Streichung mangels Publikationspflicht:] [bisher: Streichung der statutarisch festgesetzten Anzahl der Verwaltungsratsmitglieder, da nicht zur Eintragung gehörend.].Eingetragene Personen neu oder mutierend: Vorpe Treuhand (CHE-107.670.099), in Riehen, Revisionsstelle [bisher: Vorpe Treuhand (CH-270.1.003.733-9)].

    Hit list

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