Reports for Nustad Holding AG
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About Nustad Holding AG
- Nustad Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-103.009.630.
- There are 18 other active companies that have registered an identical address. These include: APCOA Switzerland AG, BAK Economics AG, Basel Clean Medziti.
Commercial register information
Entry in the commercial register
29.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.266-7
UID/VAT
CHE-103.009.630
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Gesellschaften und Unternehmungen im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 08.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | <2004 | 07.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Nustad 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: HR02-1006346917, Commercial Registry Office Basel-Stadt, (270)
Nustad Holding AG, in Basel, CHE-103.009.630, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2025, Publ. 1006267880).
Ausgeschiedene Personen und erloschene Unterschriften:
von Planta, Margot An, von Basel, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hinderling, Dr. Hans Georg, von Basel und Maur, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006267880, Commercial Registry Office Basel-Stadt, (270)
Nustad Holding AG, in Basel, CHE-103.009.630, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005103312).
Eingetragene Personen neu oder mutierend:
Hinderling, Dr. Hans Georg, von Basel und Maur, in Allschwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
von Planta, Margot An, von Basel, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005103312, Commercial Registry Office Basel-Stadt, (270)
Nustad Holding AG, in Basel, CHE-103.009.630, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2011, S.7, Publ. 6009786).
Statutenänderung:
10.02.2021.
Aktien neu:
700 Namenaktien zu CHF 1'000.00 [bisher: 700 Inhaberaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Testatoris AG (CHE-104.449.463) [ CH-170.3.021.564-3], in Luzern, Revisionsstelle [bisher: Testatoris AG (CH-170.3.021.564-3)].
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.