Reports for Keller Schweiz Holding AG
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About Keller Schweiz Holding AG
- Keller Schweiz Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
- The management consists of 6 persons. The company was founded on 21.09.1998.
- The last commercial register change was made on 15.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-104.823.604.
Management (6)
newest board members
Tobias Amiet,
Stephan Erbe,
Lorenz Amiet,
Dr. Andreas Konrad Amiet
newest authorized signatories
Tobias Amiet,
Stephan Erbe,
Tina Kassandra Huber,
Philip Messerli,
Lorenz Amiet
Commercial register information
Entry in the commercial register
21.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.136-2
UID/VAT
CHE-104.823.604
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an vorwiegend in der Schweiz domizilierten Gesellschaften, vornehmlich an Gesellschaften der Möbeltransportbranche. Die Gesellschaft kann auch Finanzierungen vornehmen sowie Grundbesitz in irgendeiner Form erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 01.09.2006 | ||
Other company names
Past and translated company names
- Keller Suisse Holding SA
- Keller Switzerland Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keller Schweiz 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: HR02-1005839085, Commercial Registry Office Basel-Stadt, (270)
Keller Schweiz Holding AG, in Basel, CHE-104.823.604, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330851).
Eingetragene Personen neu oder mutierend:
Huber, Tina, von Muri (AG), in Basel, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Stöckli, Tina].
Publication number: HR02-1005330851, Commercial Registry Office Basel-Stadt, (270)
Keller Schweiz Holding AG, in Basel, CHE-104.823.604, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010770).
Ausgeschiedene Personen und erloschene Unterschriften:
Rumpel, Max, von Dornach, in Dornach, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Amiet, Tobias, von Bellach, in Basel, Vizepräsident des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Erbe, Stephan, von Basel, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stöckli, Tina, von Muri (AG), in Basel, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005010770, Commercial Registry Office Basel-Stadt, (270)
Keller Schweiz Holding AG, in Basel, CHE-104.823.604, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2019, Publ. 1004714726).
Ausgeschiedene Personen und erloschene Unterschriften:
Fingerhuth, Florian, von Zollikon, in Boppelsen, Direktor, 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.