Reports for CONRO Holding AG
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About CONRO Holding AG
- CONRO Holding AG with its legal headquarters in Basel is active. CONRO Holding AG operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2025.
- The company's UID is CHE-101.350.147.
- Companies with the same address as CONRO Holding AG: abc Campus GmbH, Alpe Felix Stiftung, Biobasal AG.
Management (3)
newest board members
Daniel Stephan Brodmann,
Georg Mosimann,
Colin Ronald Hayward
newest authorized signatories
Daniel Stephan Brodmann,
Georg Mosimann,
Colin Ronald Hayward
Commercial register information
Entry in the commercial register
23.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.757-3
UID/VAT
CHE-101.350.147
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräusserung von Gesellschaftsbeteiligungen aller Art. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 09.01.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dufour Treuhand AG | Basel | 14.03.2024 | 08.01.2025 | |
| B & T Revisions AG | Basel | <2004 | 13.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CONRO 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: HR02-1006223571, Commercial Registry Office Basel-Stadt, (270)
CONRO Holding AG, in Basel, CHE-101.350.147, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2024, Publ. 1005985656).
Ausgeschiedene Personen und erloschene Unterschriften:
Dufour Treuhand AG (CHE-111.713.642), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1005985656, Commercial Registry Office Basel-Stadt, (270)
CONRO Holding AG, in Basel, CHE-101.350.147, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917634).
Ausgeschiedene Personen und erloschene Unterschriften:
B & T Revisions AG (CHE-109.445.314), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dufour Treuhand AG (CHE-111.713.642), in Basel, Revisionsstelle.
Publication number: HR02-1004917634, Commercial Registry Office Basel-Stadt, (270)
CONRO Holding AG, in Basel, CHE-101.350.147, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2020, Publ. 1004890653).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Philippe, von Basel, in Dornach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Brodmann, Daniel, von Ettingen, in Ormalingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.