Reports for Parfosa Holding AG
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About Parfosa Holding AG
- Parfosa Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Basel.
- Parfosa Holding AG has 2 persons entered in its management.
- The last commercial register change was made on 04.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Parfosa Holding AG is registered under the UID CHE-103.076.626.
- Dalmont AG, Parfosa Immobilien AG are registered at the same address.
Commercial register information
Entry in the commercial register
17.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.300-7
UID/VAT
CHE-103.076.626
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen sowie Finanzierung anderer Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Basel | 04.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B & T Revisions AG | Basel | 20.07.2017 | 03.03.2024 | |
| Treyer Treuhand AG | Basel | <2004 | 19.07.2017 | |
Other company names
Past and translated company names
- Parfosa Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parfosa 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: HR02-1005976331, Commercial Registry Office Basel-Stadt, (270)
Parfosa Holding AG, in Basel, CHE-103.076.626, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656673).
Ausgeschiedene Personen und erloschene Unterschriften:
B & T Revisions AG (CHE-109.445.314), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.
Publication number: 3656673, Commercial Registry Office Basel-Stadt, (270)
Parfosa Holding AG, in Basel, CHE-103.076.626, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2016, Publ. 3195527).
Ausgeschiedene Personen und erloschene Unterschriften:
Gross, Jean Charles, von Bettingen, in Bettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Treyer Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gross, Nicolas, von Uetikon am See und Bettingen, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien];
Bitterli, Daniel, von Basel, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
B & T Revisions AG (CHE-109.445.314), in Basel, Revisionsstelle.
Publication number: 3195527, Commercial Registry Office Basel-Stadt, (270)
Berichtigung des im SHAB Nr. 227 vom 22.11.2016 publizierten TR-Eintrags Nr. 6'400 vom 17.11.2016 Parfosa Holding AG, in Basel, CHE-103.076.626, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2016, Publ. 3175745).
Domizil neu:
Hardstr. 8, 4052 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.