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About EuroHolding AG
- EuroHolding AG from Basel operates in the sector «Operation of other financial institutions» and is active.
- EuroHolding AG has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.06.2023.
- EuroHolding AG is registered in the Canton of BS under the UID CHE-109.488.588.
Commercial register information
Entry in the commercial register
25.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.982-6
UID/VAT
CHE-109.488.588
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von Unternehmen aller Art im In- und europäischen Ausland. Die Gesellschaft kann Management- und Finanzdienstleistungen erbringen, insbesondere für die Beteiligungsgesellschaften. Ferner kann sie gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calamus Treuhand AG | Basel | <2004 | 09.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EuroHolding 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: HR02-1005779134, Commercial Registry Office Basel-Stadt, (270)
EuroHolding AG, in Basel, CHE-109.488.588, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190649).
Domizil neu:
Eichhornstrasse 10, 4059 Basel.
Publication number: HR02-1005190649, Commercial Registry Office Basel-Stadt, (270)
EuroHolding AG, in Basel, CHE-109.488.588, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2010, S.7, Publ. 5551382).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 5551382, Commercial Registry Office Basel-Stadt, (270)
EuroHolding AG, in Basel, CH-270.3.012.982-6, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S. 9, Publ. 5128904).
Eingetragene Personen neu oder mutierend:
Wallach, Dr. Christian, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.