• Aurum Juwelier AG

    BS
    active
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    Register number: CH-270.3.011.718-7
    Sector: Trading with various goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aurum Juwelier AG

    • Aurum Juwelier AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Aurum Juwelier AG was founded on 20.01.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2008.
    • The UID registered in the commercial register of BS is CHE-108.546.349.
    • The address is identical with 8 other active companies. These include: Acar Gastro AG, Agentur für Media- & Sportkommunikation Schudel, Backes Zarali Architekten GmbH.

    Management (1)

    newest board members

    Ayse Dedeoglu-Fesli

    newest authorized signatories

    Ayse Dedeoglu-Fesli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Uhren, Juwelen und Schmuck. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BCIT AG
    Basel 26.04.2005 21.12.2008

    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: Aurum Juwelier 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 248/2008 - 22.12.2008
    Categories: Change in capital, Change in management

    Publication number: 4795114, Commercial Registry Office Basel-Stadt, (270)

    Aurum Juwelier AG, in Basel, CH-270.3.011.718-7, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2005, S. 5, Publ. 2808176).

    Statutenänderung:
    10.12.2008.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BCIT AG, in Basel, Revisionsstelle.

    SOGC 80/2005 - 26.04.2005
    Categories: Change in management

    Publication number: 2808176, Commercial Registry Office Basel-Stadt, (270)

    Aurum Juwelier AG, in Basel, CH-270.3.011.718-7, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2005, S. 6, Publ. 2652422).

    Eingetragene Personen neu oder mutierend:
    Dedeoglu, Ayse, von Basel, in Birsfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
    BCIT AG, in Basel, Revisionsstelle.

    SOGC 15/2005 - 21.01.2005
    Categories: Change in management

    Publication number: 2652422, Commercial Registry Office Basel-Stadt, (270)

    Aurum Juwelier AG, in Basel, CH-270.3.011.718-7, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2004, S. 6, Publ. 2210830). [Gesellschaft ohne Revisionsstelle.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BCIT AG, in Basel, Revisionsstelle.

    Hit list

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