Reports for Mineral & Financial Investments AG
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About Mineral & Financial Investments AG
- Mineral & Financial Investments AG has its legal headquarters in Basel, is active and operates in the sector «Services regarding management consulting».
- Mineral & Financial Investments AG has 4 persons entered in its management.
- On the 26.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-112.364.024.
- The address is identical with 2 other active companies. These include: Abimmoway GmbH, Atelier 061 GmbH.
Management (4)
newest board members
Andrea Christina Gysin,
Jacques Vaillancourt,
Miles Nicholson,
Roger Maurer
newest authorized signatories
Andrea Christina Gysin,
Jacques Vaillancourt,
Miles Nicholson,
Roger Maurer
Executive board
Commercial register information
Entry in the commercial register
19.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.014.249-6
UID/VAT
CHE-112.364.024
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung, die Verwaltung, den Kauf und den Verkauf von Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WIESER Wirtschaftsprüfung AG | St. Gallen | 07.04.2020 | ||
Other company names
Past and translated company names
- Mineral & Financial Investments Ltd.
- TH Crestgate GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mineral & Financial Investments 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: HR02-1006416942, Commercial Registry Office Basel-Stadt, (270)
Mineral & Financial Investments AG, in Basel, CHE-112.364.024, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232610).
Statutenänderung:
11.08.2025. [Statutenänderung ohne publikationspflichtige Tatsachen.]
Publication number: HR02-1006232610, Commercial Registry Office Basel-Stadt, (270)
Mineral & Financial Investments AG, in Basel, CHE-112.364.024, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2022, Publ. 1005538458).
Domizil neu:
Hirzbodenweg 95, 4052 Basel.
Publication number: HR02-1005538458, Commercial Registry Office Basel-Stadt, (270)
Mineral & Financial Investments AG, in Basel, CHE-112.364.024, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2022, Publ. 1005435692).
Ausgeschiedene Personen und erloschene Unterschriften:
Moppert, Felix, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gysin, Andrea Christina, von Hölstein, in Allschwil, Mitglied des Verwaltungsrates, 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.