Reports for Gellert Eck AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Gellert Eck AG
- Gellert Eck AG is a Company limited by shares (AG) with its legal headquarters in Basel. Gellert Eck AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Gellert Eck AG, which was founded on the 01.04.1944, consists of 6 persons.
- The most recent commercial register change was made on 09.10.2024. You can find all changes under «Notifications».
- The company's UID is CHE-102.312.853.
- Companies with the same address as Gellert Eck AG: Alex Hagmann Film, Lefina Holding AG, Nicolas Krupp GmbH.
Management (6)
newest board members
Caroline Lüchinger,
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Hans Rudolf Sutter,
Helene C. Thommen
newest authorized signatories
Caroline Lüchinger,
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Hans Rudolf Sutter,
Helene C. Thommen
Commercial register information
Entry in the commercial register
01.04.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.574-8
UID/VAT
CHE-102.312.853
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Liegenschaften und Kunstgegenständen, sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vorpe Treuhand | Basel | 13.09.2006 | 27.10.2011 | |
| Inter Audit AG | Basel | 08.02.2006 | 12.09.2006 | |
| SRC Revisionsgesellschaft AG | Basel | <2004 | 07.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gellert Eck 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
Publication number: HR02-1006149691, Commercial Registry Office Basel-Stadt, (270)
Gellert Eck AG, in Basel, CHE-102.312.853, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2020, Publ. 1004848801).
Eingetragene Personen neu oder mutierend:
Barmettler-Sutter, Katharina, von Buochs und Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lüchinger, Caroline, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sutter, Simone, von Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004848801, Commercial Registry Office Basel-Stadt, (270)
Gellert Eck AG, in Basel, CHE-102.312.853, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2011, S.0, Publ. 6394158).
Statutenänderung:
11.02.2020. 25.02.2020.
Aktien neu:
600 Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Sutter, Hans Rudolf, von Basel und Ormalingen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Muttenz].
Publication number: 6394158, Commercial Registry Office Basel-Stadt, (270)
Gellert Eck AG, in Basel, CH-270.3.002.574-8, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2006, S. 5, Publ. 3547970).
Statutenänderung:
21.10.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 21.10.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Vorpe Treuhand, in Riehen, Revisionsstelle.
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.