Age of the company
18 yearsCapital in CHF
200'000Active brands
0Address
c/o Bettina Waldmann
Gerbergasse 1
4001 Basel
Reports for Lionfina Holding 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Lionfina Holding AG
- Lionfina Holding AG with its legal headquarters in Basel is active. Lionfina Holding AG operates in the sector «Operation of investment companies».
- Lionfina Holding AG was founded on 22.06.2005.
- 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 01.02.2023.
- The UID registered in the commercial register of BS is CHE-112.412.700.
- There are 17 other active companies that have registered an identical address. These include: Alfons und Eugénie Levy-Wohlfahrts-Stiftung, Basilea Invest AG, Dornan AG.
Management (4)
newest board members
Bettina Waldmann,
Daniel Enderlin,
Ernst Thoma,
René Bubendorf
newest authorized signatories
Bettina Waldmann,
Daniel Enderlin,
Ernst Thoma,
René Bubendorf
Commercial register information
Entry in the commercial register
22.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.578-2
UID/VAT
CHE-112.412.700
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Vertretung, Verwaltung und Verwertung von Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 22.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RM Unternehmens- & Steuerberatung AG | Basel | 21.09.2007 | 21.07.2022 | |
| Peter Glaus Unternehmens- & Steuerberatung | Basel | 28.06.2005 | 20.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Lionfina 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: HR02-1005666994, Commercial Registry Office Basel-Stadt, (270)
Lionfina Holding AG, in Basel, CHE-112.412.700, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005527112).
Eingetragene Personen neu oder mutierend:
Waldmann, Bettina, von Basel, in Basel, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bubendorf, René, von Basel und Schönenbuch, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Enderlin, Daniel, von Dürrenäsch, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Thoma, Ernst, von Amden, in Gelterkinden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005527112, Commercial Registry Office Basel-Stadt, (270)
Lionfina Holding AG, in Basel, CHE-112.412.700, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618961).
Ausgeschiedene Personen und erloschene Unterschriften:
RM Unternehmens- & Steuerberatung AG (CHE-113.527.748), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1004618961, Commercial Registry Office Basel-Stadt, (270)
Lionfina Holding AG, in Basel, CHE-112.412.700, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2019, Publ. 1004610724).
Domizil neu:
c/o Bettina Waldmann, Gerbergasse 1, 4001 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.