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About Balspeed AG
- Balspeed AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Balspeed AG is active.
- Balspeed AG has 2 persons entered in its management.
- The last commercial register change was made on 07.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register BS under the UID CHE-102.311.486.
- Next to the company Balspeed AG there are 5 other active companies with an identical address. These include: Cubic Holding AG, Langueville SA, Liseron SA.
Commercial register information
Entry in the commercial register
30.12.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.915.594-9
UID/VAT
CHE-102.311.486
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 07.10.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 24.04.2024 | 06.10.2025 | |
| Alltax AG Wirtschaftsprüfung | Basel | 31.12.2004 | 23.04.2024 | |
| KTB-Treuhand AG | Basel | <2004 | 30.12.2004 | |
Other company names
Past and translated company names
- Balspeed Ltd
- Balspeed SA
- Sostrana AG
- Nauta Holding AG
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006451625, Commercial Registry Office Basel-Stadt, (270)
Balspeed AG, in Basel, CHE-102.311.486, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231317).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
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].
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)].
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.