• Comtec-Holding AG

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    Register number: CH-270.3.001.116-1
    Sector: Operation of other financial institutions

    Registered since

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Comtec-Holding AG

    • Comtec-Holding AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Comtec-Holding AG is active.
    • The management of the company Comtec-Holding AG, entered in the trade register on the 25.02.1992, consists of 2 persons.
    • The most recent commercial register change was made on 27.11.2025. You can find all changes under «Notifications».
    • The reported UID is CHE-102.008.183.
    • There are 4 other active companies that have registered an identical address. These include: Card TV GmbH, Comtec Engineering AG, Khaldi A.A.M.I.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an in- und ausländischen Unternehmungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 03.01.2024

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    Former auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004 02.01.2024

    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: 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

    SOGC 251127/2025 - 27.11.2025
    Categories: Change in management

    Publication number: HR02-1006496299, Commercial Registry Office Basel-Stadt, (270)

    Comtec-Holding AG, in Basel, CHE-102.008.183, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924670).

    Eingetragene Personen neu oder mutierend:
    Schaub, Ernst, von Läufelfingen, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gambarogno, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Lesmann, Anina, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240103/2024 - 03.01.2024
    Categories: Change of auditors

    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.

    SOGC 85/2016 - 03.05.2016
    Categories: Change in management

    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].

    Hit list

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