• Blumen au Bouquet AG

    BS
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    Register number: CH-270.3.001.917-5
    Sector: Trading with various goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Blumen au Bouquet AG

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    About Blumen au Bouquet AG

    • Blumen au Bouquet AG has its legal headquarters in Basel and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 12.09.1990.
    • The company has last modified its commercial register entry on 10.09.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of BS is CHE-101.756.791.
    • On the same address there are 33 other active companies registered. These include: Activitystiftung - Lions Club Basel, Alfred und Andrée Hagemann-Stiftung, Athene Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Blumen. Die Gesellschaft kann sich an ähnlichen Geschäften und Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lampert Treuhand AG
    Basel 31.12.2008 09.09.2020
    Paru Treuhand AG
    Basel <2004 30.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Bouquetel AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Blumen au Bouquet 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 200910/2020 - 10.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004976081, Commercial Registry Office Basel-Stadt, (270)

    Blumen au Bouquet AG, in Basel, CHE-101.756.791, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2014, S.0, Publ. 1649341).

    Statutenänderung:
    28.08.2020. [Bei der Statutenänderung haben die publikationspflichtigen Tatsachen keine Änderung erfahren.]. Gemäss Erklärung vom 28.08.2020 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lampert Treuhand AG (CHE-113.002.546), in Basel, Revisionsstelle.

    SOGC 149/2014 - 06.08.2014
    Categories: Change of auditors

    Publication number: 1649341, Commercial Registry Office Basel-Stadt, (270)

    Blumen au Bouquet AG, in Basel, CHE-101.756.791, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948746).

    Eingetragene Personen neu oder mutierend:
    Lampert Treuhand AG (CHE-113.002.546), in Basel, Revisionsstelle [bisher: Lampert Treuhand & Revision GmbH (CH-270.4.014.713-9)].

    SOGC 231/2012 - 27.11.2012
    Categories: Change in management

    Publication number: 6948746, Commercial Registry Office Basel-Stadt, (270)

    Blumen au Bouquet AG, in Basel, CH-270.3.001.917-5, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2008, S. 9, Publ. 4809126).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bertschmann, Ute, von Bettingen, in Bettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bertschmann, Andreas, von Bettingen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].

    Hit list

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