• Vertag AG

    BS
    active
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    Register number: CH-270.3.000.002-9
    Sector: Management of real estate portfolio properties

    Age of the company

    88 years

    Turnover in CHF

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    Capital in CHF

    100'800

    Employees

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    Active brands

    0

    Reports for Vertag AG

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    Company dossier as PDF

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    About Vertag AG

    • Vertag AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 05.07.1937.
    • The company has last modified its commercial register entry on 17.12.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.932.817.
    • Companies with an identical address: Admin Solution GmbH, Awinci AG, Bernd Ruf GmbH.

    Management (1)

    newest board members

    Lazar Mitrovic

    newest authorized signatories

    Lazar Mitrovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf sowie Verwaltung von Immobilien, ferner auch von Wertschriften und sonstigen Vermögenswerten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MG Audit AG
    Eiken 24.02.2012 09.06.2024
    Reto Müller & Partner Treuhand AG
    Küttigen <2004 23.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Vertag A.G.
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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: Vertag 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 241217/2024 - 17.12.2024
    Categories: Change in management

    Publication number: HR02-1006207275, Commercial Registry Office Basel-Stadt, (270)

    Vertag AG, in Basel, CHE-101.932.817, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052360).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vidovic, Dajana, von Oberkirch, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mitrovic, Lazar, von Engelberg, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240610/2024 - 10.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006052360, Commercial Registry Office Basel-Stadt, (270)

    Vertag AG, in Basel, CHE-101.932.817, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733569). Gemäss Erklärung vom 05.04.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    MG Audit AG (CHE-102.123.312), in Birsfelden, Revisionsstelle.

    SOGC 230427/2023 - 27.04.2023
    Categories: Change of company address

    Publication number: HR02-1005733569, Commercial Registry Office Basel-Stadt, (270)

    Vertag AG, in Basel, CHE-101.932.817, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005706395).

    Domizil neu:
    St. Alban-Vorstadt 106, 4052 Basel.

    Hit list

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