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About Eardley Holding AG
- Eardley 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 other financial institutions».
- The company was entered in the trade register on the 09.01.1985 and has 3 persons in its management.
- The last commercial register change was made on 29.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-100.646.361.
- Companies with the same address as Eardley Holding AG: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Management (3)
newest board members
newest authorized signatories
Dr. Thomas Stähelin,
Felix Thomas Gähwiler,
Dr. Christophe Sarasin
Commercial register information
Entry in the commercial register
09.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.660-5
UID/VAT
CHE-100.646.361
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Unternehmen des In- und Auslandes, die Vermögensverwaltung sowie die Vornahme von Investitionen. Sie kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Eardly Holding Ltd
- Eardly Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eardley 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: HR02-1006525754, Commercial Registry Office Basel-Stadt, (270)
Eardley Holding AG, in Basel, CHE-100.646.361, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2025, Publ. 1006517530).
Eingetragene Personen neu oder mutierend:
Gähwiler, Felix, von Kirchberg (SG), in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zumikon].
Publication number: HR02-1006517530, Commercial Registry Office Basel-Stadt, (270)
Eardley Holding AG, in Basel, CHE-100.646.361, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493794). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
Publication number: HR02-1005493794, Commercial Registry Office Basel-Stadt, (270)
Eardley Holding AG, in Basel, CHE-100.646.361, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005132158).
Fusion:
Übernahme der Aktiven und Passiven der Lysicorp AG, in Teufan (AR) (CHE-134.884.935) , gemäss Fusionsvertrag vom 16.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 106'047.43 und Passiven (Fremdkapital) von CHF 510'563.32, d.h. ein Passivenüberschuss von CHF 404'515.89, gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung des zugelassenen Revisionsexperten liegen Rangrücktrittserklärungen im Umfang der Unterdeckung und der Überschuldung vor. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.