Reports for Pax Holding (Genossenschaft)
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About Pax Holding (Genossenschaft)
- Pax Holding (Genossenschaft) has its legal headquarters in Basel, is active and operates in the sector «Operation of an insurance company».
- The management of the organization Pax Holding (Genossenschaft), which was founded on the 12.09.1883, consists of 17 persons.
- On the 11.09.2024 the commercial register entry of the organization was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BS is CHE-104.202.827.
- There are 6 other active companies that have registered an identical address. These include: Art Foundation Pax, Pax Asset Management AG, Pax, Sammelstiftung Balance.
Management (17)
newest members of the administration
Ray Jerry Kunz,
Alice Sáchová-Kleisli,
Nadja Lang,
Thomas Rolf Schönbächler,
Markus Peter Lützelschwab
newest authorized signatories
Philipp Ottiger,
Christin-Isabell Henn,
Christoph Emanuel Jorns,
Martin Hedinger,
Roland Ingold
Executive board
Commercial register information
Entry in the commercial register
12.09.1883
Legal form
Cooperative
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.5.000.195-7
UID/VAT
CHE-104.202.827
CHE-116.301.838 VAT
Sector
Operation of an insurance company
Purpose (Original language)
Die Pax Holding bezweckt die Förderung der finanziellen Vorsorge auf genossenschaftlicher Grundlage. Sie verfolgt diesen Zweck dadurch, dass sie sich an entsprechenden Unternehmen, namentlich an der Pax Schweizerische Lebensversicherungs-Gesellschaft (Aktiengesellschaft) - nachstehend bezeichnet als Pax Versicherung - beteiligt. Die Pax Holding kann Fremdkapital aufnehmen sowie sich auch an anderen Unternehmen beteiligen, solche finanzieren oder gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 19.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 08.06.2009 | 18.05.2016 | |
Other company names
Past and translated company names
- Pax Holding (società cooperativa)
- Pax Holding (société coopérative)
- Pax Holding Genossenschaft
- Pax, Schweizerische Lebensversicherungs-Gesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pax Holding (Genossenschaft)
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: HR02-1006127093, Commercial Registry Office Basel-Stadt, (270)
Pax Holding (Genossenschaft), in Basel, CHE-104.202.827, Genossenschaft (SHAB Nr. 168 vom 30.08.2024, Publ. 1006118327).
Eingetragene Personen neu oder mutierend:
Ottiger, Philipp, von Arisdorf, in Arisdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006118327, Commercial Registry Office Basel-Stadt, (270)
Pax Holding (Genossenschaft), in Basel, CHE-104.202.827, Genossenschaft (SHAB Nr. 163 vom 23.08.2024, Publ. 1006112945).
Ausgeschiedene Personen und erloschene Unterschriften:
Flückiger, Alex , von Wynigen, in Wiesendangen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006112945, Commercial Registry Office Basel-Stadt, (270)
Berichtigung des im SHAB Nr. 92 vom 14.05.2024 publizierten TR-Eintrags Nr. 3'117 vom 08.05.2024 Pax Holding (Genossenschaft), in Basel, CHE-104.202.827, Genossenschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092731).
Statutenänderung:
04.05.2024.
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.