Age of the company
21 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Camlog Biotechnologies GmbH
Margarethenstrasse 38
4053 Basel
Reports for Camlog Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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 8 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.12.2023.
- The reported UID is the following: CHE-110.052.157.
- There are 6 other active companies that have registered an identical address. These include: Camlog Biotechnologies GmbH, Genedata AG, HSI TSM Management GmbH.
Management (8)
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005909941, 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.
Publication number: HR02-1005585519, Commercial Registry Office Basel-Stadt, (270)
Camlog Holding AG, in Basel, CHE-110.052.157, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005510038).
Domizil neu:
c/o Camlog Biotechnologies GmbH, Margarethenstrasse 38, 4053 Basel.
Publication number: HR02-1005510038, Commercial Registry Office Basel-Stadt, (270)
Camlog Holding AG, in Basel, CHE-110.052.157, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2018, Publ. 1004452303).
Ausgeschiedene Personen und erloschene Unterschriften:
Paladino, Steven, amerikanischer Staatsangehöriger, in Kings Park (NY, US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
South, Ronald Neil, amerikanischer Staatsangehöriger, in Huntington (NY) (US), 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.