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About Comtec-Holding AG
- Comtec-Holding 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 other financial institutions».
- The company was founded on 25.02.1992.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.01.2024.
- The company's UID is CHE-102.008.183.
- On the same address there are 3 other active companies registered. These include: Card TV GmbH, Comtec Engineering AG, R. Geissmann AG.
Commercial register information
Entry in the commercial register
25.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.116-1
UID/VAT
CHE-102.008.183
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 03.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | <2004 | 02.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Comtec-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: HR02-1005924670, Commercial Registry Office Basel-Stadt, (270)
Comtec-Holding AG, in Basel, CHE-102.008.183, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2016, S.0, Publ. 2813367).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: 2813367, Commercial Registry Office Basel-Stadt, (270)
Comtec-Holding AG, in Basel, CHE-102.008.183, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2011, S. 6, Publ. 6006860).
Eingetragene Personen neu oder mutierend:
Schaub, Ernst, von Läufelfingen, in Gambarogno, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].
Publication number: 6006860, Commercial Registry Office Basel-Stadt, (270)
Comtec-Holding AG, in Basel, CH-270.3.001.116-1, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2006, S. 6, Publ. 3454620).
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle [bisher:Alltax AG].
Hit list
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