Reports for Paul Welker Holding AG
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About Paul Welker Holding AG
- Paul Welker Holding AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 06.11.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.01.2024.
- The reported UID is the following: CHE-103.442.501.
- Kapewag-Stiftung, Paul Welker AG have the same address as Paul Welker Holding AG.
Commercial register information
Entry in the commercial register
06.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.900.298-3
UID/VAT
CHE-103.442.501
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland sowie Finanzierung solcher Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 03.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | <2004 | 02.01.2024 | |
Other company names
Past and translated company names
- Welker Paul Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paul Welker 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: HR02-1005924694, Commercial Registry Office Basel-Stadt, (270)
Paul Welker Holding AG, in Basel, CHE-103.442.501, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079580).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1005079580, Commercial Registry Office Basel-Stadt, (270)
Paul Welker Holding AG, in Basel, CHE-103.442.501, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, S.0, Publ. 6476332).
Ausgeschiedene Personen und erloschene Unterschriften:
Welker, Dr. Ivar, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 6475526, Commercial Registry Office Basel-Landschaft, (280)
Paul Welker Holding AG, in Pratteln, CH-280.3.900.298-3, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2011, S. 0, Publ. 6266088). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Hit list
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