Reports for Confides AG
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About Confides AG
- Confides AG in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». Confides AG is active.
- The management consists of 8 persons. The company was founded on 05.05.1994.
- The last commercial register change was made on 21.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Confides AG is registered in the Canton of BS under the UID CHE-107.604.642.
- The company Confides AG has currently registered 2 different trademarks or applications for trademarks.
- On the same address as Confides AG there are 14 other active companies registered. These include: A & B Teppich Knüpfkunst GmbH, Belavon GmH, Bö-Immobilien AG.
Management (8)
newest board members
newest authorized signatories
Gabriel Bösch,
Christof Stutz,
lic. iur. Urs Rudolf,
Meinrad Oskar Müller,
Lukas Erich Rudolf
Commercial register information
Entry in the commercial register
05.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.125-8
UID/VAT
CHE-107.604.642
CHE-382.033.065 VAT
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt die Ausübung von treuhänderischer Tätigkeit jeglicher Art, wie Führung von Buchhaltungen, Übernahme von Revisionsstellenmandaten, Steuer- und Unternehmensberatung. Im Weiteren kann die Gesellschaft mit Software und Hardware, Lizenzen und Rechten handeln und diese weitergeben. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmungen im In- und Ausland zu beteiligen und Liegenschaften zu erwerben, veräussern und zu verwalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DS Treuhand AG | Birmensdorf (ZH) | 03.09.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 27.12.2005 | 02.09.2007 | |
Other company names
Past and translated company names
- Confides Ltd
- Confides SA
- Confidentia AG, Treuhand und Unternehmensberatung
- Confidentia AG, Treuhand und Unternehmungsberatung
Branches (6)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.05.2014 | active | 61782/2013 |
| 28.05.2014 | active | 61782/2013 |
Newest SOGC notifications: Confides 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: HR02-1006288507, Commercial Registry Office Basel-Stadt, (270)
Confides AG, in Basel, CHE-107.604.642, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926184).
Ausgeschiedene Personen und erloschene Unterschriften:
Kym, Roman, von Wallbach, in Wallbach, mit Kollektivprokura zu zweien;
Treier, Franz, von Wölflinswil, in Wittnau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005926184, Commercial Registry Office Basel-Stadt, (270)
Confides AG, in Basel, CHE-107.604.642, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005911289).
Zweigniederlassung neu:
Grabs (CHE-145.631.686).
Publication number: HR02-1005911289, Commercial Registry Office Basel-Stadt, (270)
Confides AG, in Basel, CHE-107.604.642, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902593).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertschinger, Claudia, von Hallau, in Oberrieden, mit Kollektivprokura 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.