Reports for AIL Holding AG
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About AIL Holding AG
- AIL Holding AG with its legal headquarters in Muttenz is a Company limited by shares (AG) from the sector «Operation of investment companies». AIL Holding AG is active.
- The management of the company AIL Holding AG consists of 5 persons. The foundation of the company took place on 16.06.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.01.2024.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-112.403.256.
- The address is identical with 6 other active companies. These include: Abt Automobile AG, AIL Autohandels AG, Auto-Interleasing AG.
Management (5)
newest board members
Dr. Gert Friedrich Thönen,
Urs Gerspacher,
Beat Imwinkelried
newest authorized signatories
Christoph Martin Wüthrich,
Ivar Peter Sax,
Dr. Gert Friedrich Thönen,
Urs Gerspacher,
Beat Imwinkelried
Commercial register information
Entry in the commercial register
16.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-270.3.013.572-7
UID/VAT
CHE-112.403.256
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen sowie Anlage ihrer Mittel in Wertpapieren und anderen Vermögensanlagen. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.06.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AIL 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: HR02-1005941513, Commercial Registry Office Basel-Landschaft, (280)
AIL Holding AG, in Muttenz, CHE-112.403.256, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914193).
Eingetragene Personen neu oder mutierend:
Thönen, Dr. Gert Friedrich, von Bern, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
Publication number: HR02-1005914193, Commercial Registry Office Basel-Landschaft, (280)
AIL Holding AG, in Muttenz, CHE-112.403.256, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, Publ. 3634251).
Eingetragene Personen neu oder mutierend:
Wüthrich, Christoph Martin, von Trub, in Frenkendorf, mit Kollektivunterschrift zu zweien.
Publication number: 3634251, Commercial Registry Office Basel-Landschaft, (280)
AIL Holding AG, in Muttenz, CHE-112.403.256, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3073423).
Ausgeschiedene Personen und erloschene Unterschriften:
Imwinkelried, Josef, von Ulrichen, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.