• CASWIT AG

    BS
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    Register number: CH-280.3.914.270-7
    Sector: Operation of other financial institutions

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About CASWIT AG

    • CASWIT AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 19.03.1963.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.02.2020.
    • The company is registered in the commercial register BS under the UID CHE-102.770.701.
    • Advisura AG, Air Service Basel GmbH, ALICE Stiftung have the same address as CASWIT AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an in- und ausländischen Unternehmungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Caswit AG
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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: CASWIT 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 200228/2020 - 28.02.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004841292, Commercial Registry Office Basel-Stadt, (270)

    CASWIT AG, in Basel, CHE-102.770.701, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2001, S.94).

    Statutenänderung:
    21.02.2020.

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern deren Namen und Adressen bekannt sind, andernfalls im Publikationsorgan.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG].

    SOGC 10/2001 - 16.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Landschaft, (280)

    Caswit AG, in B i n n i n g e n , Beteiligung an in- und ausländischen Unternehmungen, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2000, S. 4012). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel (SHAB Nr. 3 vom 05.01.2001, S. 94) im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    Firma neu:
    CASWIT AG.

    SOGC 3/2001 - 05.01.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Caswit AG, bisher in B i n n i n g e n , Beteiligungen usw., Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2000, S. 4012).

    Statutenänderung:
    15.12.2000.

    Firma:
    CASWIT AG.

    Sitz neu:
    B a s e l .

    Domizil neu:
    c/o Dr. Thomas Staehelin, St.Jakobs-Str. 7, 4052 Basel.

    Zweck:
    Beteiligung an in- und ausländischen Unternehmungen.

    Aktienkapital:
    CHF 300'000.-.

    Liberierung Aktienkapital:
    CHF 300'000.-.

    Aktien:
    300 Inhaberaktien zu CHF 1'000.-.

    Publikationsorgan:
    SHAB.

    Mitteilungen an die Aktionäre:
    Eingeschriebene Briefe oder SHAB.

    Eingetragene Personen neu oder mutierend:
    Staehelin, Dr. Thomas, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [wie bisher];
    Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [wie bisher];
    PricewaterhouseCoopers AG, in Basel, Revisionsstelle [wie bisher].

    Hit list

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