• Bako Basel AG

    BS
    active
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    Register number: CH-270.3.000.455-3
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Bako Basel AG

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    Company dossier as PDF

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    About Bako Basel AG

    • Bako Basel AG with its legal headquarters in Basel is active. Bako Basel AG operates in the sector «Trading with various goods».
    • The management of the company Bako Basel AG consists of 2 persons. The foundation of the company took place on 13.02.1980.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.01.2025.
    • The company is registered in the commercial register BS under the UID CHE-103.111.872.
    • There are 29 other active companies registered at the same address. These include: Access AG, Access-Franchising AG, adbike gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Anlage und Verwaltung von Vernögenswerten aller Art, Erwerb und Verwertung von Patenten und Lizenzen sowie Beratung bei und Koordination von Vermögensanlagen. Die Gesellschaft kann Liegenschaften erwerben, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • invest'in AG
    • focusfirst 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: Bako Basel 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 23.01.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006236357, Commercial Registry Office Basel-Stadt

    Bako Basel AG, in Basel, CHE-103.111.872, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190591).

    Domizil neu:
    c/o T.O. ADVISCO AG, Picassoplatz 8, 4052 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bärlocher, Cornel, von Basel, in Möhlin, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thien, Gerd Alexander, deutscher Staatsangehöriger, in Radinkendorf (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Scheibler, Urs Peter, von Oftringen, in Gelterkinden, Direktor, mit Einzelunterschrift.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190591, Commercial Registry Office Basel-Stadt, (270)

    Bako Basel AG, in Basel, CHE-103.111.872, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541829).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190115/2019 - 15.01.2019
    Categories: Change in management

    Publication number: HR02-1004541829, Commercial Registry Office Basel-Stadt, (270)

    Bako Basel AG, in Basel, CHE-103.111.872, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2010, Publ. 5635836).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Max, von St. Gallenkappel, in Therwil, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thien, Gerhard, deutscher Staatsangehöriger, in Beeskow (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bärlocher, Cornel, von Basel, in Möhlin, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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