Reports for Camlog Holding AG
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About Camlog Holding AG
- Camlog Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Basel.
- The company was founded on 29.03.2003 and has 7 persons in its management.
- The last commercial register change was made on 26.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Camlog Holding AG is registered under the UID CHE-110.052.157.
- Camlog Biotechnologies GmbH, Genedata AG, Oral Reconstruction Foundation are registered at the same address.
Management (7)
newest board members
Thomas Bürger,
Ronald Neil South,
Bianka Wilson,
Katarina Zimmermann-Hricko,
Stanley Manfred Bergman
newest authorized signatories
Thomas Bürger,
Ronald Neil South,
Bianka Wilson,
Katarina Zimmermann-Hricko,
Stanley Manfred Bergman
Commercial register information
Entry in the commercial register
29.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.202-6
UID/VAT
CHE-110.052.157
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im medizin-technischen Bereich. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zu Gunsten von verbundenen Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 03.12.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International AG | Zürich | 04.06.2004 | 02.12.2010 | |
| Deloitte AG | Basel | <2004 | 03.06.2004 | |
Other company names
Past and translated company names
- Camlog Holding SA
- Camlog Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Camlog Holding 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: HR02-1006067636, Commercial Registry Office Basel-Stadt, (270)
Camlog Holding AG, in Basel, CHE-110.052.157, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006029059).
Ausgeschiedene Personen und erloschene Unterschriften:
Willi, René, von Mels, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006029059, Commercial Registry Office Basel-Stadt, (270)
Camlog Holding AG, in Basel, CHE-110.052.157, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909941).
Eingetragene Personen neu oder mutierend:
Willi, René, von Mels, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Dutil, David, amerikanischer Staatsangehöriger, in Binningen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien [bisher: in Birmingham (AL, US)].
Publication number: HR02-1005909941, Commercial Registry Office Basel-Stadt, (270)
Camlog Holding AG, in Basel, CHE-110.052.157, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585519).
Eingetragene Personen neu oder mutierend:
Bürger, Thomas, deutscher Staatsangehöriger, in Düsseldorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.