Age of the company
51 yearsCapital in CHF
400'000Active brands
0Reports for EXPERFINA AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EXPERFINA AG
- EXPERFINA AG in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». EXPERFINA AG is active.
- The company was founded on 29.05.1972 and has 7 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.06.2022.
- The reported UID is the following: CHE-102.673.630.
- On the same address there are 68 other active companies registered. These include: 3FAB Green Energy GmbH, Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH.
Management (7)
newest board members
Christian Carl Moesch,
Hans Rudolf Küpfer,
Johannes Theodor Peter Barth,
Bruno Andreas Leibundgut,
Rudolf René Klauser
newest authorized signatories
Christian Carl Moesch,
Hans Rudolf Küpfer,
Johannes Theodor Peter Barth,
Bruno Andreas Leibundgut,
Sara Guarini
Commercial register information
Entry in the commercial register
29.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.282-2
UID/VAT
CHE-102.673.630
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Unternehmens-, Steuer- und Finanzberatung für Unternehmen und Privatpersonen. Die Gesellschaft kann sich an ähnlichen Gesellschaften und Unternehmungen beteiligen. Sie kann alle Geschäfte, die sich direkt oder indirekt auf den obgenannten Gesellschaftszweck beziehen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs wie auch treuhänderische Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 03.05.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 20.01.2012 | 02.05.2018 | |
| Deloitte AG | Basel | 24.03.2006 | 19.01.2012 | |
| BDO AG | Basel | <2004 | 23.03.2006 | |
Other company names
Past and translated company names
- TPL Techno Planning Ltd
- TPL Techno Planning AG
- Hotel Planning and Management Associated Ltd.
Ownership structure
Holdings
Newest SOGC notifications: EXPERFINA 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: HR02-1005489189, Commercial Registry Office Basel-Stadt, (270)
EXPERFINA AG, in Basel, CHE-102.673.630, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248881).
Eingetragene Personen neu oder mutierend:
Moesch, Christian Carl, von Basel, in Basel, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Küpfer, Hans Rudolf, von Basel und Lauperswil, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005248881, Commercial Registry Office Basel-Stadt, (270)
EXPERFINA AG, in Basel, CHE-102.673.630, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443549).
Eingetragene Personen neu oder mutierend:
Barth, Johannes Theodor, von Allschwil, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4443549, Commercial Registry Office Basel-Stadt, (270)
EXPERFINA AG, in Basel, CHE-102.673.630, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390763).
Domizil neu:
Picassoplatz 8, 4052 Basel.
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.