• Wingeier, Jaques & Picker Werbeagentur AG

    BS
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    Register number: CH-270.3.002.276-5
    Sector: Advertising services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Wingeier, Jaques & Picker Werbeagentur AG

    • Wingeier, Jaques & Picker Werbeagentur AG is active in the industry «Advertising services» and is currently active. The legal headquarters are in Basel.
    • The company was founded on 11.04.1996.
    • The company has last changed their commercial register entry on 05.12.2016, under «Notifications» you will find all changes.
    • The reported UID is CHE-108.427.673.
    • There are 8 other active companies registered at the same address. These include: DOMA Family AG, FINBERG AG, Finserco GmbH.

    Management (1)

    newest board members

    Daniel Wingeier

    newest authorized signatories

    Daniel Wingeier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Anbietung des klassischen Werbe-Fullservices und Ausführung von Public Relations Arbeiten (PR). Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und alle Geschäfte des Liegenschaftsverkehrs tätigen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wingeier + Partner Werbeagentur AG
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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: Wingeier, Jaques & Picker Werbeagentur 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 236/2016 - 05.12.2016
    Categories: Change in management

    Publication number: 3200987, Commercial Registry Office Basel-Stadt, (270)

    Wingeier, Jaques & Picker Werbeagentur AG, in Basel, CHE-108.427.673, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2010, S. 6, Publ. 5900396).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaques, Roger, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wingeier, Daniel, von Langnau im Emmental, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 225/2010 - 18.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5900396, Commercial Registry Office Basel-Stadt, (270)

    Wingeier, Jaques & Picker Werbeagentur AG, in Basel, CH-270.3.002.276-5, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.1998, S. 8089).

    Statutenänderung:
    11.11.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 11.110.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    L. Alföldi, AG für Unternehmungsberatung, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wingeier, Daniel, von Langnau im Emmental, in Allschwil, Präsident, mit Einzelunterschrift [bisher: in Basel].

    SOGC 1998230/1998 - 26.11.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Wingeier + Partner Werbeagentur AG, in Basel, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.1998, S. 2414).

    Statutenänderung:
    16.11.1998.

    Firma neu:
    Wingeier, Jaques & Picker Werbeagentur AG.

    Eingetragene Personen neu oder mutierend:
    Wingeier, Daniel, von Langnau im Emmental, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates];
    Jaques, Roger, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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