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About Kage-Holding AG
- Kage-Holding AG is a Company limited by shares (AG) with its legal headquarters in Riehen. Kage-Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Kage-Holding AG, entered in the trade register on the 09.11.1978, consists of 3 persons.
- The commercial register entry of the company was last modified on 31.01.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.076.750.
Management (3)
newest board members
Roland Werner Auderset,
Dr. Harold Michael Georges Grüninger,
Georg Kähny
newest authorized signatories
Commercial register information
Entry in the commercial register
09.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riehen
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.524-6
UID/VAT
CHE-103.076.750
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an andern Unternehmen sowie Finanzierungen aller Art.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 31.01.2007 | 21.06.2018 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 30.01.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kage-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: HR02-1005948697, Commercial Registry Office Basel-Stadt, (270)
Kage-Holding AG, in Riehen, CHE-103.076.750, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2018, Publ. 4308349).
Eingetragene Personen neu oder mutierend:
Auderset, Roland, von Münchenstein, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Münchenstein].
Publication number: 4308349, Commercial Registry Office Basel-Stadt, (270)
Kage-Holding AG, in Riehen, CHE-103.076.750, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, Publ. 2047123). Mit Erklärung vom 11.06.2018 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision bestätigt.
Ausgeschiedene Personen und erloschene Unterschriften:
Abelia Wirtschaftsprüfung und Beratung AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Auderset, Roland, von Münchenstein, in Münchenstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2047123, Commercial Registry Office Basel-Stadt, (270)
Kage-Holding AG, in Riehen, CHE-103.076.750, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2008, S. 6, Publ. 4292054).
Statutenänderung:
11.03.2015.
Domizil neu:
Hungerbachweg 4, 4125 Riehen.
Aktien neu:
925 Namenaktien zu CHF 1'000.00. [bisher: 925 Inhaberaktien zu CHF 1'000.00].
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.