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About Magicpool AG
- Magicpool AG in Basel is a Company limited by shares (AG) from the sector «Trading with various goods». Magicpool AG is active.
- The management of the company Magicpool AG consists of 3 persons. The foundation of the company took place on 22.06.1992.
- The company has last changed their commercial register entry on 01.07.2019, under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-102.038.451.
- Magicbau GmbH, PK Ponik Bau GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
22.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.845-3
UID/VAT
CHE-102.038.451
Sector
Trading with various goods
Purpose (Original language)
Import und Export von Waren aller Art. Die Gesellschaft kann Unternehmungen erwerben und sich an solchen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wenger Treuhand AG in Liquidation | Bottmingen | 21.03.2005 | 01.07.2009 | |
| DATO-Treuhand AG in Liquidation | Basel | <2004 | 20.03.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Magicpool 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: HR02-1004663774, Commercial Registry Office Basel-Stadt, (270)
Magicpool AG, in Basel, CHE-102.038.451, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2011, S.0, Publ. 6159202).
Ausgeschiedene Personen und erloschene Unterschriften:
Boncour, Nina, französiche Staatsangehörige, in Dessenheim (F), mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Hafiz-Khodja, Issam Rachid, französischer Staatsangehöriger, in St. Louis (FR), mit Einzelprokura.
Publication number: 6159202, Commercial Registry Office Basel-Stadt, (270)
Magicpool AG, in Basel, CH-270.3.003.845-3, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 11, Publ. 5106710).
Statutenänderung:
06.05.2011.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Publication number: 5106710, Commercial Registry Office Basel-Stadt, (270)
Magicpool AG, in Basel, CH-270.3.003.845-3, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2005, S. 5, Publ. 2757284).
Statutenänderung:
22.06.2009. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Wenger Treuhand AG, in Binningen, 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.