Reports for Ed Real Holding AG
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About Ed Real Holding AG
- Ed Real Holding AG in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». Ed Real Holding AG is active.
- Ed Real Holding AG has 8 persons entered in its management.
- The company has last changed their commercial register entry on 20.02.2025, under «Notifications» you will find all changes.
- Ed Real Holding AG is registered in the Canton of BS under the UID CHE-101.095.682.
- Companies with an identical address: b.telligent GmbH, Bitsnap AG, CvonS GmbH.
Management (8)
newest board members
Antoine Paul Fäh,
Raphael Georg Egger,
René Louis Meyer,
Vivienne Fäh,
Edwin Karl Fäh
newest authorized signatories
Antoine Paul Fäh,
Romain Dumel,
Raphael Georg Egger,
René Louis Meyer,
Vivienne Fäh
Commercial register information
Entry in the commercial register
19.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.326-9
UID/VAT
CHE-101.095.682
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Gesellschaften im Bereich der Produktion und des Vertriebes von Workware sowie Finanzierung von Beteiligungsgesellschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 20.05.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 06.11.2015 | 19.05.2016 | |
| Ernst & Young AG | Basel | 14.12.2009 | 05.11.2015 | |
| Intertest Revisions- und Wirtschaftsberatungs AG in Liquidation | Brugg | <2004 | 13.12.2009 | |
Other company names
Past and translated company names
- Work in Progress Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ed Real 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: HR02-1006262557, Commercial Registry Office Basel-Stadt, (270)
Ed Real Holding AG, in Basel, CHE-101.095.682, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179684).
Eingetragene Personen neu oder mutierend:
Fäh, Antoine, von Benken (SG), in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Allschwil, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006179684, Commercial Registry Office Basel-Stadt, (270)
Ed Real Holding AG, in Basel, CHE-101.095.682, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005689135).
Domizil neu:
Sternengasse 17, 4051 Basel.
Publication number: HR02-1005689135, Commercial Registry Office Basel-Stadt, (270)
Ed Real Holding AG, in Basel, CHE-101.095.682, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529242).
Eingetragene Personen neu oder mutierend:
Dumel, Romain, französischer Staatsangehöriger, in Sierentz (FR), mit Kollektivprokura zu zweien.
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.