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About Dreyfus Söhne & Cie. Mandata AG
- Dreyfus Söhne & Cie. Mandata AG with its legal headquarters in Basel is active. Dreyfus Söhne & Cie. Mandata AG operates in the sector «Fiduciary services».
- The management has 6 active persons registered.
- The company has last changed their commercial register entry on 25.04.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-103.202.322.
- On the same address there are 20 other active companies registered. These include: Alice und Louis Koch-Stiftung, Atelier-Genossenschaft Basel, Basler Studienstiftung.
Management (6)
newest board members
Andres Angst,
René Stalder,
Otto Erich Bargezi,
Andreas Guth
newest authorized signatories
Andres Angst,
Björn Fricker,
René Stalder,
Otto Erich Bargezi,
Dr. Theodor Lang
Commercial register information
Entry in the commercial register
22.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.620-1
UID/VAT
CHE-103.202.322
CHE-116.267.615 VAT
Sector
Fiduciary services
Purpose (Original language)
Die Gesellschaft bezweckt die Übernahme von Testamentsvollstreckungen sowie von privatrechtlichen und treuhänderischen Ämtern und Mandaten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Les Fils Dreyfus & Cie Mandata SA
- Dreyfus Söhne & Cie Mandata AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dreyfus Söhne & Cie. Mandata 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: HR02-1006017738, Commercial Registry Office Basel-Stadt, (270)
Dreyfus Söhne & Cie. Mandata AG, in Basel, CHE-103.202.322, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179250).
Statutenänderung:
17.04.2024.
Zweck neu:
Die Gesellschaft bezweckt die Übernahme von Testamentsvollstreckungen sowie von privatrechtlichen und treuhänderischen Ämtern und Mandaten.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen.
Publication number: HR02-1005179250, Commercial Registry Office Basel-Stadt, (270)
Dreyfus Söhne & Cie. Mandata AG, in Basel, CHE-103.202.322, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752645).
Ausgeschiedene Personen und erloschene Unterschriften:
Blum, Bernard, von Genf, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Angst, Andres, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Fricker, Björn, von Füllinsdorf, in Büren (SO), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004752645, Commercial Registry Office Basel-Stadt, (270)
Dreyfus Söhne & Cie. Mandata AG, in Basel, CHE-103.202.322, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2017, Publ. 3521695).
Eingetragene Personen neu oder mutierend:
Stalder, René, von Yverdon-les-Bains und Rüegsau, in Wallbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bättwil].
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.