Reports for Emasan AG
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About Emasan AG
- Emasan AG with its legal headquarters in Basel is active. Emasan AG operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 15.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BS is CHE-102.735.202.
- Next to the company Emasan AG there are 46 other active companies with an identical address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Management (3)
newest board members
Thomas Monetti,
Stefan Oesterhelt,
Monika Elisabeth Matti von Däniken
newest authorized signatories
Thomas Monetti,
Stefan Oesterhelt,
Monika Elisabeth Matti von Däniken
Commercial register information
Entry in the commercial register
19.07.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.022-0
UID/VAT
CHE-102.735.202
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmungen des In- und Auslandes. Die Gesellschaft ist befugt, Finanzierungs- und Sicherungsgeschäfte zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren, wenn dies ihrem Interessen förderlich ist.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 15.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | 14.01.2025 | |
Other company names
Past and translated company names
- Emasan S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Emasan 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: HR02-1006228790, Commercial Registry Office Basel-Stadt, (270)
Emasan AG, in Basel, CHE-102.735.202, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2022, Publ. 1005603445).
Ausgeschiedene Personen und erloschene Unterschriften:
Ofisa Berney Associés SA (CHE-105.764.401), in Lausanne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: HR02-1005603445, Commercial Registry Office Basel-Stadt, (270)
Emasan AG, in Basel, CHE-102.735.202, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491529).
Eingetragene Personen neu oder mutierend:
Monetti, Thomas, von Oberdorf (BL), in Liestal, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005491529, Commercial Registry Office Basel-Stadt, (270)
Emasan AG, in Basel, CHE-102.735.202, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005420178).
Ausgeschiedene Personen und erloschene Unterschriften:
Stenz, Thomas Marcel, von Küsnacht (ZH), in Maur, Präsident des Verwaltungsrates, mit Kollektivunterschrift 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.