• Malong AG

    BS
    active
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    Register number: CH-270.3.003.846-9
    Sector: Operation of investment companies

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for Malong AG

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    Company dossier as PDF

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    About Malong AG

    • Malong AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Malong AG consists of 3 persons.
    • The company has last changed their commercial register entry on 28.05.2025, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-102.404.656.
    • On the same address there are 70 other active companies registered. These include: Achte PCE River Cruiser AG, Achtzehnte PCE River Cruiser AG, Active8 Consulting AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Finanzgeschäften aller Art, der Erwerb, die Veräußerung und die Verwaltung von Beteiligungen an Gesellschaften im In- und Ausland sowie die Übernahme von Treuhand-Funktionen aller Art. Die Gesellschaft kann auch Grundbesitz in irgendwelcher Form erwerben, verwalten und veräußern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräußern, ähnliche Unternehmen gründen oder erwerben, oder sich an solchen in beliebiger Form beteiligen, sowie alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen, oder ihn zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich 10.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Revit Treuhand AG
    Zürich 05.03.2018 09.11.2022
    Besmer WP & Treuhand AG
    Thalwil 11.12.2009 04.03.2018
    KPMG AG
    Basel <2004 10.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Malong Ltd
    • Malong SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Malong 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

    SOGC 250528/2025 - 28.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006343306, Commercial Registry Office Basel-Stadt, (270)

    Berichtigung des im SHAB Nr. 219 vom 10.11.2022 publizierten TR-Eintrags Nr. 6'475 vom 07.11.2022 Malong AG, in Basel, CHE-102.404.656, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2025, Publ. 1006337345).

    Eingetragene Personen neu oder mutierend:
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.

    SOGC 250521/2025 - 21.05.2025
    Categories: Change in management

    Publication number: HR02-1006337345, Commercial Registry Office Basel-Stadt, (270)

    Malong AG, in Basel, CHE-102.404.656, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2022, Publ. 1005601438).

    Eingetragene Personen neu oder mutierend:
    Burgess, Michael William John, südafrikanischer Staatsangehöriger, in Midrand (ZA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221110/2022 - 10.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005601438, Commercial Registry Office Basel-Stadt, (270)

    Malong AG, in Basel, CHE-102.404.656, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revit Treuhand AG (CHE-107.600.897), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Honold Treuhand AG (CHE-101.313.494), in Zürich.

    Hit list

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