• Restaurant Oliv AG

    BS
    active
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    Register number: CH-270.3.013.592-2
    Sector: Operation of restaurants

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Restaurant Oliv AG

    • Restaurant Oliv AG is a Company limited by shares (AG) with its legal headquarters in Basel. Restaurant Oliv AG belongs to the industry «Operation of restaurants» and is currently active.
    • The company was founded on 08.07.2005.
    • On the 14.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Restaurant Oliv AG is the following: CHE-112.439.840.
    • There are 13 other active companies that have registered an identical address. These include: Aldeba Treuhand und Revisions AG, AXA Generalagentur Dejan Bursac, AXA Generalagentur Vorsorge & Vermögen Marco Rotonda.

    Management (1)

    newest board members

    Gregory G. Holzmann

    newest authorized signatories

    Gregory G. Holzmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Führung von Gastronomiebetrieben. Die Gesellschaft kann auch Grundstücke erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aldeba Treuhand und Revisions AG
    Basel 14.07.2005 22.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Restaurant Oliv 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 230814/2023 - 14.08.2023
    Categories: Change of company address

    Publication number: HR02-1005815820, Commercial Registry Office Basel-Stadt, (270)

    Restaurant Oliv AG, in Basel, CHE-112.439.840, Aktiengesellschaft (SHAB Nr. 227 vom 23.11.2009, S.8, Publ. 5354788).

    Domizil neu:
    c/o Basilea Treuhand AG, Henric Petri-Strasse 6, 4051 Basel.

    SOGC 227/2009 - 23.11.2009
    Categories: Change of auditors

    Publication number: 5354788, Commercial Registry Office Basel-Stadt, (270)

    Restaurant Oliv AG, in Basel, CH-270.3.013.592-2, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2005, S. 6, Publ. 2932484). Gemäss Erklärung des Verwaltungsrates vom 04.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aldeba Treuhand und Revisions AG, in Basel, Revisionsstelle.

    SOGC 135/2005 - 14.07.2005
    Categories: Miscellaneous changes

    Publication number: 2932484, Commercial Registry Office Basel-Stadt, (270)

    Restaurant Oliv AG, in Basel, CH-270.3.013.592-2, Bachlettenstr. 1, 4054 Basel, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    7.07.2005.

    Zweck:
    Führung von Gastronomiebetrieben. Die Gesellschaft kann auch Grundstücke erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.---.

    Publikationsorgan:
    SHAB.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Holzmann, Gregory, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Aldeba Treuhand und Revisions AG, in Basel, Revisionsstelle.

    Hit list

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