Reports for Dolder-Bigler AG
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About Dolder-Bigler AG
- Dolder-Bigler AG is a Company limited by shares (AG) with its legal headquarters in Basel. Dolder-Bigler AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company Dolder-Bigler AG consists of 7 persons. The foundation of the company took place on 21.02.1975.
- 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 27.08.2025.
- The Enterprise Identification Number of the company Dolder-Bigler AG is the following: CHE-107.877.938.
- The address is identical with 5 other active companies. These include: 2in1 AG, Bigler International AG, Dolder AG.
Management (7)
newest board members
newest authorized signatories
Reto Frei,
Bruno Crippa,
Roman Dill,
Stefan Boog,
Daniel Thüring
Commercial register information
Entry in the commercial register
21.02.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.867-3
UID/VAT
CHE-107.877.938
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoffen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen der gleichen Art beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 02.05.2019 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
MHN Treuhand AG | Zug | 21.10.2014 | 01.05.2019 | |
Jona Management AG | Zürich | 16.01.2014 | 20.10.2014 | |
Aeschen-Treuhand AG | Basel | <2004 | 15.01.2014 |
Other company names
Past and translated company names
- B. Bigler AG Zug, Handelsgesellschaft
- Bigler B. AG Basel, Handelsgesellschaft
- Bigler B. AG Zug, Handelsgesellschaft
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Dolder-Bigler 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: HR02-1006417975, Commercial Registry Office Zug, (170)
Dolder-Bigler AG, in Zug, CHE-107.877.938, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229900). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1006418041, Commercial Registry Office Basel-Stadt, (270)
Dolder-Bigler AG, bisher in Zug, CHE-107.877.938, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229900).
Statutenänderung:
18.08.2025.
Sitz neu:
Basel.
Domizil neu:
Immengasse 9, 4056 Basel.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, E-Mail oder eine andere geeignete elektronische Kommunikationsplattform an die im Aktienbuch eingetragenen Aktionäre.
Zweigniederlassung neu:
[gestrichen: Basel (CHE-178.926.102)].
Publication number: HR02-1006229900, Commercial Registry Office Zug, (170)
Dolder-Bigler AG, in Zug, CHE-107.877.938, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947458).
Ausgeschiedene Personen und erloschene Unterschriften:
Köster, Hans-Jürgen, von Unterägeri, in Unterägeri, 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.