Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for Arcondis 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Arcondis Holding AG
- Arcondis Holding AG is a Company limited by shares (AG) with its legal headquarters in Allschwil. Arcondis Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 8 active persons registered in the management.
- 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 27.12.2023.
- The company's UID is CHE-456.856.179.
- Arcondis AG, Arcondis Stiftung, Armendis AG have the same address as Arcondis Holding AG.
Management (8)
newest board members
Stephan Schindler,
Christian Baumgartner,
Clemens Rolf Peter Gütermann,
Martin Hans Schneider,
Michael Löchle
newest authorized signatories
Boris Zorn,
Jonas Vasey,
Stefan Rolf Müller,
Stephan Schindler,
Christian Baumgartner
Commercial register information
Entry in the commercial register
03.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.020.756-0
UID/VAT
CHE-456.856.179
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten von Beteiligungen von Unternehmen im In- und Ausland sowie alle Tätigkeiten, die geeignet sind, den Zweck der Gesellschaft zu fördern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 22.07.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ACT Audit & Tax AG | Zug | 06.01.2017 | 21.07.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Arcondis 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: HR02-1005920383, Commercial Registry Office Basel-Landschaft, (280)
Arcondis Holding AG, in Allschwil, CHE-456.856.179, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730469).
Eingetragene Personen neu oder mutierend:
Müller, Stefan Rolf, von Winterthur, in Brütten, mit Kollektivprokura zu zweien;
Vasey, Jonas, britischer Staatsangehöriger, in Rosenau (FR), mit Kollektivprokura zu zweien;
Zorn, Boris, deutscher Staatsangehöriger, in Kenzingen (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005730469, Commercial Registry Office Basel-Landschaft, (280)
Arcondis Holding AG, in Reinach (BL), CHE-456.856.179, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681145).
Statutenänderung:
27.03.2023.
Sitz neu:
Allschwil.
Domizil neu:
Hegenheimermattweg 167B, 4123 Allschwil.
Publication number: HR02-1004681145, Commercial Registry Office Basel-Landschaft, (280)
Arcondis Holding AG, in Reinach (BL), CHE-456.856.179, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846609).
Ausgeschiedene Personen und erloschene Unterschriften:
ACT Audit & Tax AG (CHE-114.287.848), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
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.