• Behred AG

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

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Behred AG

    • Behred AG is a Company limited by shares (AG) with its legal headquarters in Basel. Behred AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 14.02.2005.
    • On the 30.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-112.230.872.
    • On the same address there are 41 other active companies registered. These include: ACRUMEN AG, ACRUMEN Holding SA, amcon management GmbH.

    Management (1)

    newest board members

    Jean-Daniel Keller

    newest authorized signatories

    Jean-Daniel Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen aller Art.

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    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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    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: 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 240430/2024 - 30.04.2024
    Categories: Change in management

    Publication number: HR02-1006021401, Commercial Registry Office Basel-Stadt, (270)

    Behred AG, in Basel, CHE-112.230.872, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grimm, Irene, von Gebenstorf, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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

    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.

    Hit list

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