• Via Mat Anlagen AG

    BS
    deleted
    Register number: CH-270.3.000.517-0
    Legal form: Company limited by shares (AG)
    Sector: Management of real estate portfolio properties

    Age of the company

    -

    Turnover in CHF

    -

    Capital in CHF

    -

    Employees

    -

    Active brands

    -

    Address

    Peter Merian-Strasse 50
    4052 Basel

    There is no information available because this company has been deleted.

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    10.01.1945

    Deletion from the commercial register

    08.01.2015

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Basel

    Commercial Registry Office

    BS

    Commercial register number

    CH-270.3.000.517-0

    UID/VAT

    CHE-102.672.292

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung mobiler und immobiler Anlagen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (5)

    PricewaterhouseCoopers AG
    from Zürich, of 23.12.2014 until 07.01.2015
    KPMG AG
    from Zürich, of 28.11.2013 until 22.12.2014
    Abelia Wirtschaftsprüfung und Beratung AG
    from Basel, of 24.11.2009 until 27.11.2013
    PricewaterhouseCoopers AG
    from Basel, of 23.11.2004 until 23.11.2009
    srag AG, Zweigniederlassung Basel
    from Basel, of <2004 until 22.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Mat Anlagen AG
    • Mat Anlagen AG.
    • Via MAT Holding AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Via Mat Anlagen 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 4/2015 - 08.01.2015
    Categories: Deletion

    Publication number: 1916341, Commercial Registry Office Basel-Stadt, (270)

    Via Mat Anlagen AG, in Basel, CHE-102.672.292, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1898387).

    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die MAT Securitas Express AG (neu:
    Loomis Schweiz AG), in Basel (CHE-105.841.875), über. Die Gesellschaft wird gelöscht.

    SOGC 248/2014 - 23.12.2014
    Categories: Change in management

    Publication number: 1898387, Commercial Registry Office Basel-Stadt, (270)

    Via Mat Anlagen AG, in Basel, CHE-102.672.292, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2014, Publ. 1620209).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    SOGC 136/2014 - 17.07.2014
    Categories: Change in management

    Publication number: 1620209, Commercial Registry Office Basel-Stadt, (270)

    Via Mat Anlagen AG, in Basel, CHE-102.672.292, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2014, Publ. 1516177).

    Eingetragene Personen neu oder mutierend:
    Fritz, Michael, von Herisau, in Roggwil TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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