Reports for Florian AG in Liq.
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About Florian AG in Liq.
- Florian AG in Liq. is currently in liquidation and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
- The management consists of 3 persons. The company was founded on 29.12.1952.
- On the 08.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BS is CHE-102.725.095.
- Actinocore GmbH, Admodus Capital GmbH, Alphathera AG are registered at the same address.
Management (3)
newest board members
Felix Andreas Suter,
Manuela Jessica Scarpellino,
Sarah Helen Barth
newest authorized signatories
Felix Andreas Suter,
Manuela Jessica Scarpellino,
Sarah Helen Barth
Commercial register information
Entry in the commercial register
29.12.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.997-4
UID/VAT
CHE-102.725.095
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Ueberbauung, Verwaltung und Verwertung von Immobilien sowie Durchführung aller damit zusammenhängenden Geschäfte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BANDO TREUHAND AG | Basel | 12.09.2022 | 17.01.2024 | |
| Testor Treuhand AG | Basel | 30.08.2006 | 11.09.2022 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Florian AG in Liq.
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
Publication number: HR02-1005981133, Commercial Registry Office Basel-Stadt, (270)
Florian AG in Liq., in Basel, CHE-102.725.095, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937821).
Statutenänderung:
23.01.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 05.02.2024 wurde auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1005937821, Commercial Registry Office Basel-Stadt, (270)
Florian AG in Liq., in Basel, CHE-102.725.095, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917132).
Ausgeschiedene Personen und erloschene Unterschriften:
BANDO TREUHAND AG (CHE-109.402.055), in Ettingen, Revisionsstelle.
Publication number: HR02-1005917132, Commercial Registry Office Basel-Stadt, (270)
Florian AG in Liq., in Basel, CHE-102.725.095, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643210).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner, Jürg Heinrich, von Aarau, in Wettingen, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.