• Villiger Mode AG

    BS
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    Register number: CH-270.3.005.407-4
    Sector: Trading in clothings

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Villiger Mode AG

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    About Villiger Mode AG

    • Villiger Mode AG is active in the industry «Trading in clothings» and is currently active. The legal headquarters are in Basel.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.06.2008.
    • The company Villiger Mode AG is registered under the UID CHE-100.311.446.
    • On the same address there are 2 other active companies registered. These include: A&K Planung, "Inhaberin Zigun", Chemische Reinigung iZi Ivana Zigun.

    Management (1)

    newest board members

    Luz Francos

    newest authorized signatories

    Luz Francos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel mit Damenkonfektion und Accessoires. Die Gesellschaft kann Liegenschaften kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gitrans Treuhand GmbH in Liquidation
    Basel <2004 08.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Villiger Mode 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 109/2008 - 09.06.2008
    Categories: Miscellaneous changes

    Publication number: 4513206, Commercial Registry Office Basel-Stadt, (270)

    Villiger Mode AG, in Basel, CH-270.3.005.407-4, Aktiengesellschaft (SHAB Nr. 165 vom 29.08.2003, S. 5, Publ. 1149966).

    Statutenänderung:
    31.03.2008.

    Mitteilungen an die Aktionäre neu:
    Eingeschriebene Briefe oder SHAB. Gemäss Erklärung der Generalversammlung vom 31.03.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Villiger, Peter, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Villiger, Christine, von Basel, in Basel, Geschäftsführerin, mit Einzelunterschrift;
    Gitrans Treuhand GmbH, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Francos, Luz, spanische Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 165/2003 - 29.08.2003
    Categories: Miscellaneous changes

    Publication number: 1149966, Commercial Registry Office Basel-Stadt, (270)

    Villiger Mode AG, in Basel, Aktiengesellschaft (SHAB Nr. 23 vom 05.02.1997, S. 793).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pari-Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gitrans Treuhand GmbH, in Basel, Revisionsstelle.

    SOGC 1997023/1997 - 05.02.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Villiger Mode AG, in Basel, Damenkonfektion usw., Aktiengesellschaft (SHAB Nr.62 vom 17.03.1987, S.1333). Streichung der statutarisch festgesetzten Anzahl der Verwaltungsratsmitglieder, da nicht zur Eintragung gehörend.

    Eingetragene Personen neu oder mutierend:
    Pari-Treuhand AG, in Basel, Revisionsstelle.

    Hit list

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