• Pemeri AG

    BL
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    Register number: CH-270.3.004.370-5
    Sector: Fiduciary services

    Age of the company

    88 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Pemeri AG

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    Company dossier as PDF

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    About Pemeri AG

    • Pemeri AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Binningen.
    • Pemeri AG was founded on 05.06.1935.
    • On the 19.05.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BL under the UID CHE-103.014.660.

    Management (1)

    newest board members

    Dr. Edoardo Ruffo

    newest authorized signatories

    Dr. Edoardo Ruffo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verwertung von beweglichen und unbeweglichen Vermögenswerten sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    B & T Revisions AG
    Basel 10.09.2004 18.05.2017
    Ernst & Young AG
    Basel <2004 09.09.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pemeri 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 97/2017 - 19.05.2017
    Categories: Change of company address, Change in management

    Publication number: 3533077, Commercial Registry Office Basel-Landschaft, (280)

    Pemeri AG, bisher in Basel, CHE-103.014.660, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2017, Publ. 3290825).

    Statutenänderung:
    21.04.2017.

    Sitz neu:
    Binningen.

    Domizil neu:
    c/o Dr. Edoardo Ruffo, Tiefengrabenstrasse 49, 4102 Binningen. Gemäss Erklärung vom 21.04.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    B & T Revisions AG, in Basel, Revisionsstelle.

    SOGC 97/2017 - 19.05.2017
    Categories: Deletion

    Publication number: 3533031, Commercial Registry Office Basel-Stadt, (270)

    Pemeri AG, in Basel, CHE-103.014.660, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2017, Publ. 3290825). Die Gesellschaft wird infolge Verlegung des Sitzes nach Binningen im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 12/2017 - 18.01.2017
    Categories: Change in management

    Publication number: 3290825, Commercial Registry Office Basel-Stadt, (270)

    Pemeri AG, in Basel, CHE-103.014.660, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2004, S. 6, Publ. 2443162).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ruffo, Brigitte, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    B & T Revisions AG (CHE-109.445.314), in Basel, Revisionsstelle [bisher: B & T Revisions AG];
    Ruffo, Dr. Edoardo, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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