Age of the company
42 yearsCapital in CHF
150'000Active brands
0Address
c/o Dr. Christophe Sarasin
St. Jakobs-Strasse 7
4052 Basel
Reports for Monarda AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Monarda AG
- Monarda AG with its legal headquarters in Basel is active. Monarda AG operates in the sector «Operation of other financial institutions».
- The company was founded on 09.06.1981.
- The company has last changed their commercial register entry on 20.03.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Monarda AG is the following: CHE-103.206.314.
- On the same address there are 41 other active companies registered. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
09.06.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.097-8
UID/VAT
CHE-103.206.314
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an andern Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verwerten sowie Finanzierungsgeschäfte durchführen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Confida AG | Liestal | <2004 | 29.03.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Monarda 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: HR02-1004857399, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CHE-103.206.314, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, S.0, Publ. 2638975).
Statutenänderung:
11.03.2020.
Aktien neu:
30 Namenaktien zu CHF 5'000.00 [bisher: 30 Inhaberaktien zu CHF 5'000.00].
Publication number: 2638975, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CHE-103.206.314, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S. 9, Publ. 4948162).
Domizil neu:
c/o Dr. Christophe Sarasin, St.Jakobs-Str. 7, 4052 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Schultheiss, Dr. Beat, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4948162, Commercial Registry Office Basel-Stadt, (270)
Monarda AG, in Basel, CH-270.3.004.097-8, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.1999, S. 2000).
Statutenänderung:
19.03.2009. Gemäss Erklärung des Verwaltungsrates vom 19.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Confida AG, in Liestal, 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.