• Behred AG

    BS
    active
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    Register number: CH-270.3.013.527-0
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Behred AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Behred AG

    • Behred AG in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». Behred AG is active.
    • Behred AG was founded on 14.02.2005.
    • On the 04.01.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-112.230.872.
    • Next to the company Behred AG there are 41 other active companies with an identical address. These include: acdacon ag, amcon management GmbH, amlog GmbH.

    Management (1)

    newest board members

    Irene Grimm

    newest authorized signatories

    Irene Grimm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Unternehmen aller Art.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    srag AG, Zweigniederlassung Basel
    Basel 18.02.2005 17.08.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Behred 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 220104/2022 - 04.01.2022
    Categories: Change in management

    Publication number: HR02-1005372822, Commercial Registry Office Basel-Stadt, (270)

    Behred AG, in Basel, CHE-112.230.872, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2021, Publ. 1005273141).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Jean-Daniel, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grimm, Irene, von Gebenstorf, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210818/2021 - 18.08.2021
    Categories: Change of auditors

    Publication number: HR02-1005273141, Commercial Registry Office Basel-Stadt, (270)

    Behred AG, in Basel, CHE-112.230.872, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2012, S.0, Publ. 6782456).

    Statutenänderung:
    12.08.2021.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Zustellung oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 12.08.2021 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Swiss Revision AG, Zweigniederlassung Basel (CH-270.9.000.209-1), in Basel, Revisionsstelle.

    SOGC 142/2012 - 24.07.2012
    Categories: Change of company address, Change in management

    Publication number: 6782456, Commercial Registry Office Basel-Stadt, (270)

    Behred AG, in Basel, CH-270.3.013.527-0, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2009, S. 7, Publ. 5373346).

    Domizil neu:
    c/o Wirtschafts-Testat AG , Angensteinerstr. 21, 4052 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmelli, Dr. Marco, von Basel und Barbengo, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Keller, Jean-Daniel, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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