Age of the company
71 yearsCapital in CHF
1,2 Mio.Active brands
0Address
c/o Dr. M. W. Stadelin
Elisabethenstrasse 30
4051 Basel
Reports for Altra AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Altra AG
- Altra AG with its legal headquarters in Basel is active. Altra AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 24.07.1952.
- On the 14.06.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-102.725.563.
- On the same address there are 17 other active companies registered. These include: Aircargo Logistics AG, Airport Aviation Security AG, Basler Stiftung für experimentelle Zoologie.
Management (4)
newest board members
Andreas Hupfer,
Christian Thomas Hettich,
Dr. Markus Walter Stadlin,
Barbara Christina Frei Schmidlin
newest authorized signatories
Andreas Hupfer,
Christian Thomas Hettich,
Dr. Markus Walter Stadlin,
Barbara Christina Frei Schmidlin
Commercial register information
Entry in the commercial register
24.07.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.218-5
UID/VAT
CHE-102.725.563
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Ankauf, Verkauf, Erstellung und Verwaltung von Liegenschaften sowie Beteiligung an gleichen und ähnlichen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testaris AG | Basel | 14.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 23.07.2013 | 13.06.2019 | |
| Deloitte AG | Basel | <2004 | 22.07.2013 | |
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: Altra 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: HR02-1004651305, Commercial Registry Office Basel-Stadt, (270)
Altra AG, in Basel, CHE-102.725.563, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2013, S.0, Publ. 992751).
Ausgeschiedene Personen und erloschene Unterschriften:
Remaco Wirtschaftsprüfung AG (CHE-114.116.276), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Testaris AG (CHE-245.886.063), in Basel, Revisionsstelle.
Publication number: 992751, Commercial Registry Office Basel-Stadt, (270)
Altra AG, in Basel, CH-270.3.000.218-5, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2006, S. 5, Publ. 3190100).
Ausgeschiedene Personen und erloschene Unterschriften:
Hupfer, Peter, von Riehen, in Basel, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift;
Hettich, Kirstin, von Basel, Riehen und Vella, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Deloitte AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hupfer, Andreas, von Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hettich, Christian Thomas, genannt Chris, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Remaco Wirtschaftsprüfung AG (CHE-114.116.276)[CH-270.3.014.050-8], in Basel, Revisionsstelle.
Publication number: 3190100, Commercial Registry Office Basel-Stadt, (270)
Altra AG, in Basel, CH-270.3.000.218-5, Liegenschaften usw., Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2005, S. 5, Publ. 2742122).
Eingetragene Personen neu oder mutierend:
Deloitte AG, in Basel, Revisionsstelle [bisher: DELOITTE & TOUCHE AG, in Basel].
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.