• Ditefras Holding AG

    BS
    active
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    Register number: CH-160.3.000.454-7
    Sector: Operation of investment companies

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    70'000

    Employees

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    Active brands

    0

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    About Ditefras Holding AG

    • Ditefras Holding AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2025.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-102.499.295.
    • The address is identical with 43 other active companies. These include: 3 S Produktedesign und Marketing AG, Alder & Partner AG, Basler Münster Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beteiligung an Unternehmungen der Industrie und des Handels sowie die Finanzierung solcher Unternehmungen. Die Gesellschaft kann alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen, oder sonstwie geeignet sind, den Gesellschaftszweck zu fördern. Sodann kann die Gesellschaft Patente, Lizenzen, Fabrikationsverfahren Marken- und andere Immaterialgüter erwerben, verwerten und veräussern. Die Gesellschaft kann auch Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BASILEA Treuhand AG
    Basel 27.03.2025

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    Former auditor (1)
    Name City Since Until
    Aldeba Treuhand und Revisions AG
    Basel <2004 26.03.2025

    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: Ditefras 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 250327/2025 - 27.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006293163, Commercial Registry Office Basel-Stadt, (270)

    Ditefras Holding AG, in Basel, CHE-102.499.295, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2021, Publ. 1005303095).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aldeba Treuhand und Revisions AG (CHE-106.637.923), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BASILEA Treuhand AG (CHE-227.747.647), in Basel, Revisionsstelle.

    SOGC 211001/2021 - 01.10.2021
    Categories: Change of company address

    Publication number: HR02-1005303095, Commercial Registry Office Basel-Stadt, (270)

    Ditefras Holding AG, bisher in Glarus, CHE-102.499.295, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059293).

    Statutenänderung:
    08.09.2021.

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Dr. Frantisek J. Safarik, Centralbahnstrasse 7, 4051 Basel.

    SOGC 211001/2021 - 01.10.2021
    Categories: Change of company address

    Publication number: HR02-1005302950, Commercial Registry Office Glarus

    Ditefras Holding AG, in Glarus, CHE-102.499.295, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059293). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

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