• Jean-David Cahn AG

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    Register number: CH-270.3.012.293-9
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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    About Jean-David Cahn AG

    • Jean-David Cahn AG from Basel operates in the sector «Trading with various goods» and is active.
    • The management consists of one person. The company was founded on 25.06.1999.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.07.2020.
    • The company Jean-David Cahn AG is registered under the UID CHE-105.191.741.

    Management (1)

    newest board members

    Jean-David Cahn

    newest authorized signatories

    Jean-David Cahn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    In erster Linie Handel, insbesondere mit Kunstobjekten, Büchern und Münzen. Zu diesem Zweck kann die Gesellschaft insbesondere auch Auktionen oder Ausstellungen durchführen und sich an Messen beteiligen. Sie kann darüber hinaus Aktivitäten aller Art entfalten, die mit dem Kunsthandel verwandt sind, wie beispielsweise das Verlegen von Büchern oder Ähnliches, das Erstellen von Expertisen oder Schätzung von Kunstgegenständen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche errichten oder erwerben sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RST Treuhand AG
    Basel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cahn Jean-David Ltd
    • Cahn Jean-David SA
    • Cahn Jean-David 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: Jean-David Cahn 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 200702/2020 - 02.07.2020
    Categories: Merger, Change in capital, Change in management

    Publication number: HR02-1004926711, Commercial Registry Office Basel-Stadt, (270)

    Jean-David Cahn AG, in Basel, CHE-105.191.741, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480405).

    Statutenänderung:
    24.06.2020.

    Fusion:
    Übernahme der Aktiven und Passiven der Cahn International AG, in Münchenstein (CHE-113.897.530), gemäss Fusionsvertrag vom 24.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 3'885'065.39 und Passiven (Fremdkapital) von CHF 814'090.31 gehen auf die übernehmende Gesellschaft über. Die Aktionäre der übertragenden Gesellschaft erhalten 100 Namenaktien zu CHF 1'000.00. Das Aktienkapital wird infolge Fusion um CHF 100'000 erhöht.

    Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    350 Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Cahn, Jean-David, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 181019/2018 - 19.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004480405, Commercial Registry Office Basel-Stadt, (270)

    Jean-David Cahn AG, in Basel, CHE-105.191.741, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2008, Publ. 4531894).

    Eingetragene Personen neu oder mutierend:
    RST Treuhand AG (CHE-105.969.050), in Basel, Revisionsstelle [bisher: RST Revisions-, Steuerberatungs- und Treuhand AG].

    SOGC 118/2008 - 20.06.2008
    Categories: Miscellaneous changes

    Publication number: 4531894, Commercial Registry Office Basel-Stadt, (270)

    Jean-David Cahn AG, in Basel, CH-270.3.012.293-9, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.1999, S. 4473).

    Statutenänderung:
    11.06.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Hit list

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