• 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

    20 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

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    About Behred AG

    • Behred 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 investment companies».
    • The management of the company Behred AG, which was founded on the 14.02.2005, consists of one person.
    • The company has last modified its commercial register entry on 30.04.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-112.230.872.
    • There are 42 other active companies that have registered an identical address. 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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