Luftgässlein 4
4051 Basel
Neighbourhood
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About Pfeffingerring AG
- Pfeffingerring AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 27.11.2015.
- The commercial register entry of the company was last modified on 12.10.2022. Under «Notifications» it is possible to view all previous changes.
- Pfeffingerring AG is registered in the Canton of BS under the UID CHE-449.209.951.
- Avalon Park Daytona GmbH, Beyeler-Stiftung, BP Treuhand, Buchhaltungen und Beratungen GmbH are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Dr. Christoph Stutz,
Thomas Giese,
Beat Mathis Kähli,
Andreas Stefan Derzsi
Commercial register information
Entry in the commercial register
27.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.283-5
UID/VAT
CHE-449.209.951
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Kauf, Verkauf und Entwicklung von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 02.12.2015 | 17.03.2022 | |
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: Pfeffingerring 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: HR02-1005581533, Commercial Registry Office Basel-Stadt, (270)
Pfeffingerring AG, in Basel, CHE-449.209.951, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005430399).
Eingetragene Personen neu oder mutierend:
Stutz, Dr. Christoph, von Basel, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kähli, Beat Mathis, von Etziken, in Orlando (US), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Giese, Thomas, deutscher Staatsangehöriger, in St. Moritz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Derzsi, Andreas Stefan, von Winznau, in Singapur (SG), Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005430399, Commercial Registry Office Basel-Stadt, (270)
Pfeffingerring AG, in Basel, CHE-449.209.951, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, S.0, Publ. 2871605). Gemäss Erklärung vom 03.03.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle.
Publication number: 2871605, Commercial Registry Office Basel-Stadt, (270)
Pfeffingerring AG, in Basel, CHE-449.209.951, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2015, Publ. 2513959).
Domizil neu:
c/o Büro Dr. Christoph Stutz Projektmanagementaktiengesellschaft, Luftgässlein 4, 4051 Basel.
Hit list
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