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About Sanssouci AG
- Sanssouci AG is a Company limited by shares (AG) with its legal headquarters in Basel. Sanssouci AG belongs to the industry «Fund management» and is currently active.
- The company was entered in the trade register on 24.01.2006 and has one person in its management.
- The most recent commercial register change was made on 26.05.2021. You can find all changes under «Notifications».
- Sanssouci AG is registered in the Canton of BS under the UID CHE-112.736.580.
- act entertainment ag, Greenfield Festival Foundation, Show Circus AG have the same address as Sanssouci AG.
Commercial register information
Entry in the commercial register
24.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-170.3.029.090-7
UID/VAT
CHE-112.736.580
Sector
Fund management
Purpose (Original language)
Verwaltung von Anteilen diverser Gesellschaften, Vermarktung von Lizenzen, Verwaltung und Vermietung von Mobilien und Immobilien, Agenturtätigkeit für Künstler, Erstellung von Konzepten, Beratungstätigkeit sowie Veranstaltung kultureller Anlässe; kann Beteiligungen an anderen Unternehmen sowie Grundeigentum erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTR Treuhand AG | Basel | 30.01.2006 | 08.10.2009 | |
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: Sanssouci 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: HR02-1005192537, Commercial Registry Office Basel-Stadt, (270)
Sanssouci AG, in Basel, CHE-112.736.580, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2013, S.0, Publ. 976785).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 976785, Commercial Registry Office Basel-Stadt, (270)
Sanssouci AG, in Basel, CH-170.3.029.090-7, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2012, Publ. 6826562).
Ausgeschiedene Personen und erloschene Unterschriften:
Lang, Mareike, deutsche Staatsangehörige, in Emmendingen (DE), Direktorin, mit Einzelunterschrift.
Publication number: 6826562, Commercial Registry Office Basel-Stadt, (270)
Sanssouci AG, in Basel, CH-170.3.029.090-7, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2010, S. 9, Publ. 5705890).
Eingetragene Personen neu oder mutierend:
Zipse, Clemens, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].
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.