• Welinvest Verwaltungsgesellschaft AG

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    Register number: CH-270.3.000.387-2
    Sector: Business management and administration

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Welinvest Verwaltungsgesellschaft AG

    • Welinvest Verwaltungsgesellschaft AG with its legal headquarters in Basel is active. Welinvest Verwaltungsgesellschaft AG operates in the sector «Business management and administration».
    • Welinvest Verwaltungsgesellschaft AG was founded on 01.01.1983.
    • The most recent commercial register change was made on 29.08.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-102.725.497.
    • On the same address there are 5 other active companies registered. These include: INTERPHARMA, Stiftung BHG, Universitätsstiftung Basel.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Erbringen von Dienstleistungen im Bereich der Führung, Verwaltung und Beratung von Gesellschaften und Stiftungen sowie Kapitalanlage auf eigene Rechnung. Die Gesellschaft kann sich überdies an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Basel 03.01.2006

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    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel <2004 02.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Commerciale de Bâle SA
    • Sociedad Commercial de Basilea SA
    • Basel Trading Company Ltd
    • Basler Handels-Gesellschaft AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Welinvest Verwaltungsgesellschaft 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 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006117217, Commercial Registry Office Basel-Stadt, (270)

    Welinvest Verwaltungsgesellschaft AG, in Basel, CHE-102.725.497, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005668188).

    Eingetragene Personen neu oder mutierend:
    Di Benedetto-Baschung, Jolanda, von Mümliswil-Ramiswil, in Birsfelden, mit Kollektivprokura zu zweien.

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005668188, Commercial Registry Office Basel-Stadt, (270)

    Welinvest Verwaltungsgesellschaft AG, in Basel, CHE-102.725.497, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005141035).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krayer, Dr. Georg F., von Basel, in Basel, Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Stahl, Ernst Knut, deutscher Staatsangehöriger, in München (D) (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Stadler, Josef, von Flüelen, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in management

    Publication number: HR02-1005141035, Commercial Registry Office Basel-Stadt, (270)

    Welinvest Verwaltungsgesellschaft AG, in Basel, CHE-102.725.497, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128502).

    Eingetragene Personen neu oder mutierend:
    Ammann, Kuno Wolfgang, von Maur, in Rapperswil-Jona, mit Kollektivunterschrift zu zweien.

    Hit list

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