• Sanssouci AG

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    Register number: CH-170.3.029.090-7
    Sector: Fund management

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sanssouci AG

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    Company dossier as PDF

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    About Sanssouci AG

    • Sanssouci AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Fund management». Sanssouci AG is active.
    • The management consists of one person. The company was founded on 24.01.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2021.
    • The Enterprise Identification Number of the company Sanssouci AG is the following: CHE-112.736.580.
    • There are 3 other active companies registered at the same address. These include: act entertainment ag, Greenfield Festival Foundation, Show Circus AG.

    Management (1)

    newest board members

    Clemens Zipse

    newest authorized signatories

    Clemens Zipse

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BTR Treuhand AG
    Basel 30.01.2006 08.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    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.

    SOGC 134/2013 - 15.07.2013
    Categories: Change in management

    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.

    SOGC 167/2012 - 29.08.2012
    Categories: Change in management

    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.

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