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About Cubic Holding AG
- Cubic Holding AG is a Company limited by shares (AG) with its legal headquarters in Basel. Cubic Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 03.04.2007 and has 2 persons in its management.
- The company has last modified its commercial register entry on 19.09.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of BS under the UID CHE-113.549.595.
- Next to the company Cubic Holding AG there are 5 other active companies with an identical address. These include: Balspeed AG, Langueville SA, Liseron SA.
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: HR02-1006437587, Commercial Registry Office Basel-Stadt, (270)
Cubic Holding AG, in Basel, CHE-113.549.595, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2025, Publ. 1006426257).
Eingetragene Personen neu oder mutierend:
Witt, Thorsten, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006426257, Commercial Registry Office Basel-Stadt, (270)
Cubic Holding AG, in Basel, CHE-113.549.595, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220985).
Ausgeschiedene Personen und erloschene Unterschriften:
Kreis, Gilles, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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)].
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.