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About List Holding AG
- List Holding AG is a Company limited by shares (AG) with its legal headquarters in Pratteln. List Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 16.03.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-101.366.125.
- There are 13 other active companies registered at the same address. These include: AMMANN VERMÖGENSVERWALTUNG AG, Asal Reinigung, Enerva AG.
Commercial register information
Entry in the commercial register
06.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pratteln
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.064-8
UID/VAT
CHE-101.366.125
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwaltung von Beteiligungen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 04.07.2012 | 07.08.2016 | |
| Balance Consulting Group AG | Basel | 09.02.2011 | 03.07.2012 | |
| Mino AG Treuhand | St. Gallen | <2004 | 08.02.2011 | |
Other company names
Past and translated company names
- Harry's AG
- Harry's Club AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: List 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: HR02-1004853287, Commercial Registry Office Basel-Landschaft, (280)
List Holding AG, in Pratteln, CHE-101.366.125, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, Publ. 2992567).
Domizil neu:
Schlossstrasse 1, 4133 Pratteln.
Publication number: 2992567, Commercial Registry Office Basel-Landschaft, (280)
List Holding AG, in Pratteln, CHE-101.366.125, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2014, Publ. 1362543).
Statutenänderung:
18.07.2016. Gemäss Erklärung vom 18.07.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Balance Audit AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
List, Klaus R., von Diepflingen, in Pratteln, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
List, Susanne, von Diepflingen, in Pratteln, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 1362543, Commercial Registry Office Basel-Landschaft, (280)
List Holding AG, in Pratteln, CHE-101.366.125, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2013, Publ. 7202620).
Eingetragene Personen neu oder mutierend:
List, Klaus R., von Diepflingen, in Pratteln, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
List, Susanne, von Diepflingen, in Pratteln, Mitglied, mit Einzelunterschrift.
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.