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About Cubic Holding AG
- Cubic Holding AG has its legal headquarters in Basel, is active and operates in the sector «Operation of other financial institutions».
- Cubic Holding AG was founded on 03.04.2007.
- The company has last changed their commercial register entry on 06.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register BS under the UID CHE-113.549.595.
- Balspeed AG, Langueville SA, Liseron SA have the same address as Cubic Holding AG.
Commercial register information
Entry in the commercial register
03.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-241.3.006.553-3
UID/VAT
CHE-113.549.595
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen des In- und Auslandes. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gribi & Partner AG | Olten | 11.04.2007 | 22.02.2016 | |
Other company names
Past and translated company names
- Phash Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cubic 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: HR02-1006220985, Commercial Registry Office Basel-Stadt, (270)
Cubic Holding AG, in Basel, CHE-113.549.595, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005934107).
Eingetragene Personen neu oder mutierend:
Ziegler, Alain Robert Jacques, von Zuchwil, in Veere (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brüssel (BE)].
Publication number: HR02-1005934107, Commercial Registry Office Basel-Stadt, (270)
Cubic Holding AG, in Basel, CHE-113.549.595, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190630).
Domizil neu:
Erlkönigweg 5, 4058 Basel.
Publication number: HR02-1005190630, Commercial Registry Office Basel-Stadt, (270)
Cubic Holding AG, in Basel, CHE-113.549.595, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854301).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.