Simber AG

Corporation · Basel

Commercial register

Status
Active
Entered on
Jun 6, 1994
Capital
CHF 100'000
UID
CHE-103.343.879
Registered seat
Basel
Canton
Basel-Stadt

Purpose

Beratung von Unternehmen und Vermittlung von Immobilien. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüterrechte erwerben und veräussern.

Name in other languages
Simber SA
Simber Ltd
Legal form
Corporation
Address
c/o alessandro esposito consulting, Gerbergässlein 26, 4051 Basel
CH-ID
CH27030049066
Statutes
Oct 6, 1983, May 25, 1994, Oct 8, 2010, Jun 22, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Wilhelm Dieter Aschoff

Member of the board of directors · sole signature · nationality: Germany, Basel

since Jun 26, 2015
Former officers (4)
Dieter Hentz

Member of the board of directors · sole signature · citizen of Basel, Basel

until Feb 5, 2001
Wenger Treuhand AG

Auditor · Binningen

until Oct 21, 2010
Alessandro Esposito

Member of the board of directors · sole signature · citizen of Anwil, Basel

until Jun 30, 2004
Bretislav Mrkos

Member of the board of directors · sole signature · citizen of Riehen, Riehen

until Jun 26, 2015

Register notices

  1. Oct 20, 2023 · Change

    No. 1005865594

    Address
    c/o alessandro esposito consulting, Neuweilerstr. 38, 4054 Basel → c/o alessandro esposito consulting, Gerbergässlein 26, 4051 Basel
    Published text

    Domizil neu: c/o alessandro esposito consulting, Gerbergässlein 26, 4051 Basel.

    Previous notice of May 26, 2021

  2. May 26, 2021 · Change

    No. 1005192549

    Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden; die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

Trademarks

SWISS ALTIMA Imported

No. 348856 · Class 32

deleted Feb 19, 2007

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.