• Paladin Holding AG

    BS
    active
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    Register number: CH-270.3.004.284-8
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Paladin Holding AG

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    Company dossier as PDF

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    About Paladin Holding AG

    • Paladin Holding AG from Basel operates in the sector «Operation of other financial institutions» and is active.
    • Paladin Holding AG was founded on 24.06.1969.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.05.2020.
    • The UID registered in the commercial register of BS is CHE-103.000.505.
    • The address is identical with 41 other active companies. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt die Beteiligung an Unternehmungen des In- und Auslandes.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 19.06.2000

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Paladin 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

    SOGC 200514/2020 - 14.05.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004889618, Commercial Registry Office Basel-Stadt, (270)

    Paladin Holding AG, in Basel, CHE-103.000.505, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2002, S.4, Publ. 758340).

    Statutenänderung:
    08.05.2020.

    Zweck neu:
    Die Gesellschaft bezweckt die Beteiligung an Unternehmungen des In- und Auslandes.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 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.

    SOGC 236/2002 - 05.12.2002
    Categories: Miscellaneous changes

    Publication number: 758340, Commercial Registry Office Basel-Stadt, (270)

    Paladin Holding AG, in Basel, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2000, S. 4115).

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

    SOGC 117/2000 - 19.06.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Paladin Holding AG, in B a s e l , Aktiengesellschaft (SHAB Nr. 109 vom 10.06.1998, S. 3936).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisuisse Price Waterhouse AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG, in Basel, Revisionsstelle.

    Hit list

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