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About CASWIT AG
- CASWIT AG is a Company limited by shares (AG) with its legal headquarters in Basel. CASWIT AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company CASWIT AG consists of 2 persons. The foundation of the company took place on 19.03.1963.
- The last commercial register change was made on 28.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-102.770.701.
- There are 46 other active companies registered at the same address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
19.03.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.914.270-7
UID/VAT
CHE-102.770.701
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CASWIT 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: HR02-1004841292, Commercial Registry Office Basel-Stadt, (270)
CASWIT AG, in Basel, CHE-102.770.701, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2001, S.94).
Statutenänderung:
21.02.2020.
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern deren Namen und Adressen bekannt sind, andernfalls im Publikationsorgan.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG].
Commercial Registry Office Basel-Landschaft, (280)
Caswit AG, in B i n n i n g e n , Beteiligung an in- und ausländischen Unternehmungen, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2000, S. 4012). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel (SHAB Nr. 3 vom 05.01.2001, S. 94) im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Firma neu:
CASWIT AG.
Commercial Registry Office Basel-Stadt, (270)
Caswit AG, bisher in B i n n i n g e n , Beteiligungen usw., Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2000, S. 4012).
Statutenänderung:
15.12.2000.
Firma:
CASWIT AG.
Sitz neu:
B a s e l .
Domizil neu:
c/o Dr. Thomas Staehelin, St.Jakobs-Str. 7, 4052 Basel.
Zweck:
Beteiligung an in- und ausländischen Unternehmungen.
Aktienkapital:
CHF 300'000.-.
Liberierung Aktienkapital:
CHF 300'000.-.
Aktien:
300 Inhaberaktien zu CHF 1'000.-.
Publikationsorgan:
SHAB.
Mitteilungen an die Aktionäre:
Eingeschriebene Briefe oder SHAB.
Eingetragene Personen neu oder mutierend:
Staehelin, Dr. Thomas, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [wie bisher];
Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [wie bisher];
PricewaterhouseCoopers AG, in Basel, Revisionsstelle [wie bisher].
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.