• Balspeed AG

    BS
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    Register number: CH-280.3.915.594-9
    Sector: Operation of other financial institutions

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Balspeed AG

    • Balspeed AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 30.12.1946.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2025.
    • The company Balspeed AG is registered under the UID CHE-102.311.486.
    • Cubic Holding AG, Langueville SA, Liseron SA have the same address as Balspeed AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere auf dem Gebiet des nationalen Transport-, Speditions- und Lagergeschäftes, sowie Überwachung und Koordinierung der Tochtergesellschaften. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 24.04.2024

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    Former auditor (2)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 31.12.2004 23.04.2024
    KTB-Treuhand AG
    Basel <2004 30.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Balspeed Ltd
    • Balspeed SA
    • Sostrana AG
    • Nauta Holding 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: Balspeed 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 250117/2025 - 17.01.2025
    Categories: Change in management

    Publication number: HR02-1006231317, Commercial Registry Office Basel-Stadt, (270)

    Balspeed AG, in Basel, CHE-102.311.486, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220981).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreis, Gilles, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Witt, Thorsten, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250106/2025 - 06.01.2025
    Categories: Change in management

    Publication number: HR02-1006220981, Commercial Registry Office Basel-Stadt, (270)

    Balspeed AG, in Basel, CHE-102.311.486, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016632).

    Eingetragene Personen neu oder mutierend:
    Ziegler, Alain Robert Jacques, von Zuchwil, in Veere (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brüssel (BE)].

    SOGC 240424/2024 - 24.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006016632, Commercial Registry Office Basel-Stadt, (270)

    Balspeed AG, in Basel, CHE-102.311.486, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005934099).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.

    Hit list

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