Reports for Paladin Holding AG
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About Paladin Holding AG
- Paladin Holding AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 2 active persons registered.
- 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 14.05.2020.
- In the commercial register the company Paladin Holding AG is registered under the UID CHE-103.000.505.
- There are 45 other active companies that have registered an identical address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
24.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.284-8
UID/VAT
CHE-103.000.505
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Unternehmungen des In- und Auslandes.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | 19.06.2000 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paladin 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: HR02-1004889618, Commercial Registry Office Basel-Stadt, (270)
Paladin Holding AG, in Basel, CHE-103.000.505, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2002, S.4, Publ. 758340).
Statutenänderung:
08.05.2020.
Zweck neu:
Die Gesellschaft bezweckt die Beteiligung an Unternehmungen des In- und Auslandes.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, sofern deren Namen und Adressen bekannt sind, andernfalls im Publikationsorgan.
Publication number: 758340, Commercial Registry Office Basel-Stadt, (270)
Paladin Holding AG, in Basel, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2000, S. 4115).
Domizil neu:
c/o Dr. Thomas Staehelin, St. Jakobs-Str. 7, 4052 Basel.
Commercial Registry Office Basel-Stadt, (270)
Paladin Holding AG, in B a s e l , Aktiengesellschaft (SHAB Nr. 109 vom 10.06.1998, S. 3936).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisuisse Price Waterhouse AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG, in Basel, Revisionsstelle.
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.