Age of the company
44 yearsCapital in CHF
580'000Active brands
0Address
c/o Dr. Christophe Sarasin
St. Jakobs-Strasse 7
4052 Basel
Reports for Borgmann Holding 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 Borgmann Holding AG
- Borgmann Holding AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Borgmann Holding AG, which was founded on the 29.10.1979, consists of 2 persons.
- The company has last changed their commercial register entry on 27.01.2023, under «Notifications» you will find all changes.
- The company Borgmann Holding AG is registered under the UID CHE-103.071.913.
- There are 41 other active companies registered at the same address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
29.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.991-3
UID/VAT
CHE-103.071.913
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Sie verfolgt ihren Zweck als wirtschaftlich selbständiges, von anderen Gesellschaften unabhängiges Familienunternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 19.06.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Inter Audit AG | Basel | 07.02.2008 | 18.06.2014 | |
| PricewaterhouseCoopers AG | Basel | <2004 | 06.02.2008 | |
Other company names
Past and translated company names
- Borgmann Holding SA
- Borgmann Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Borgmann Holding 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: HR02-1005663387, Commercial Registry Office Basel-Stadt, (270)
Borgmann Holding AG, in Basel, CHE-103.071.913, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196209).
Domizil neu:
c/o Dr. Christophe Sarasin, St. Jakobs-Strasse 7, 4052 Basel.
Publication number: HR02-1005196209, Commercial Registry Office Basel-Stadt, (270)
Borgmann Holding AG, in Basel, CHE-103.071.913, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030263).
Fusion:
Übernahme der Aktiven und Passiven der Borgmann Real Estate AG, in Basel (CHE-449.160.262), gemäss Fusionsvertrag vom 19.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 1'986'088.55 und Passiven (Fremdkapital) von CHF 3'787.80 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Qualifizierte Tatbestände neu:
[bisher: Sacheinlage: Die Bestimmung über die Sacheinlage im Zusammenhang mit der Gründung vom 26.06.1979 ist aus den Statuten gestrichen worden.]. [Streichung mangels Publikationspflicht:].
Publication number: HR02-1005030263, Commercial Registry Office Basel-Stadt, (270)
Borgmann Holding AG, in Basel, CHE-103.071.913, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2016, S.0, Publ. 3149601).
Eingetragene Personen neu oder mutierend:
Staehelin, Dr. Thomas, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].
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.