Age of the company
91 yearsCapital in CHF
175'000Active brands
0Reports for Kreglinger International 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 Kreglinger International AG
- Kreglinger International AG from Basel operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Kreglinger International AG consists of 9 persons. The foundation of the company took place on 03.12.1932.
- On the 01.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Kreglinger International AG is the following: CHE-103.907.003.
- 3FAB Green Energy GmbH, Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH have the same address as Kreglinger International AG.
Management (9)
newest board members
Louis Jan A. de Moor,
Bruno Andreas Leibundgut,
Dirk Laenen,
Nicolas Robert de Moor,
Sylvie Anne-Marie Theodora Plouvier
newest authorized signatories
Louis Jan A. de Moor,
Bruno Andreas Leibundgut,
Dirk Laenen,
Nicolas Robert de Moor,
Sylvie Anne-Marie Theodora Plouvier
Commercial register information
Entry in the commercial register
03.12.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.102-3
UID/VAT
CHE-103.907.003
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beteiligung in beliebiger Form an anderen Unternehmungen, die Finanzierung von Unternehmungen, die Verwaltung von Vermögenswerten, sowie die Durchführung aller damit im Zusammenhang stehenden Geschäfte. Sie kann Handelsgeschäfte betreiben oder sich an solchen beteiligen. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BASEL FINANZ AG | Basel | 09.12.2014 | 20.12.2016 | |
| Wirtschafts-Testat AG | Basel | 25.02.2013 | 08.12.2014 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 24.02.2013 | |
Other company names
Past and translated company names
- Kreglinger International Ltd
- Kreglinger International SA
- Tanutra AG
Ownership structure
Holdings
Newest SOGC notifications: Kreglinger International 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: HR02-1005874050, Commercial Registry Office Basel-Stadt, (270)
Kreglinger International AG, in Basel, CHE-103.907.003, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063557).
Eingetragene Personen neu oder mutierend:
de Moor, Louis Jan A., belgischer Staatsangehöriger, in Zemst (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005063557, Commercial Registry Office Basel-Stadt, (270)
Kreglinger International AG, in Basel, CHE-103.907.003, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443559).
Ausgeschiedene Personen und erloschene Unterschriften:
Küpfer, Hans, von Basel, in Reinach BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4443559, Commercial Registry Office Basel-Stadt, (270)
Kreglinger International AG, in Basel, CHE-103.907.003, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175581).
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.