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About Gellert Eck AG
- Gellert Eck AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gellert Eck AG is active.
- The management of the company Gellert Eck AG, which was founded on the 01.04.1944, consists of 6 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2024.
- The company is registered in the commercial register BS under the UID CHE-102.312.853.
- Next to the company Gellert Eck AG there are 4 other active companies with an identical address. These include: 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.
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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
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