• Tribeca Partners AG

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    Register number: CH-170.3.038.980-1
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Tribeca Partners AG

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    About Tribeca Partners AG

    • Tribeca Partners AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Basel.
    • The management of the company Tribeca Partners AG consists of one person.
    • The most recent commercial register change was made on 12.06.2023. You can find all changes under «Notifications».
    • In the commercial register the company Tribeca Partners AG is registered under the UID CHE-264.107.802.
    • The address is identical with 64 other active companies. These include: Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH, Bako Basel AG.

    Management (1)

    newest board members

    Christian Ruffieux

    newest authorized signatories

    Christian Ruffieux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Luxusgütern jeglicher Art, insbesondere mit Uhren, Schmuck und Accessoires; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tribeca Partners SA
    • Tribeca Partners Ltd.
    • Tribeca Partners Ltd
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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: Tribeca Partners 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 230612/2023 - 12.06.2023
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005766310, Commercial Registry Office Basel-Stadt, (270)

    Tribeca Partners AG, bisher in Baar, CHE-264.107.802, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1625825).

    Statutenänderung:
    24.05.2023.

    Uebersetzungen der Firma neu:
    (Tribeca Partners SA) (Tribeca Partners Ltd.).

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Solèr Asset Management AG, Picassoplatz 8, 4052 Basel.

    SOGC 230612/2023 - 12.06.2023
    Categories: Change of company address

    Publication number: HR02-1005766232, Commercial Registry Office Zug, (170)

    Tribeca Partners AG, in Baar, CHE-264.107.802, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, S.0, Publ. 1625825). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 139/2014 - 22.07.2014
    Categories: Company foundation

    Publication number: 1625825, Commercial Registry Office Zug, (170)

    Tribeca Partners AG (Tribeca Partners SA) (Tribeca Partners Ltd), in Baar, CHE-264.107.802, c/o Dettling Trade AG, Weinberghöhe 2, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.07.2014.

    Zweck:
    Handel mit Luxusgütern jeglicher Art, insbesondere mit Uhren, Schmuck und Accessoires;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 102'000.00.

    Liberierung Aktienkapital:
    CHF 102'000.00.

    Aktien:
    102 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch nicht eingeschriebene Briefe oder E-Mails.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 04.07.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Ruffieux, Christian, von Val-de-Travers, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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