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About Rennbahn Holding AG
- Rennbahn Holding AG with its legal headquarters in Muttenz is active. Rennbahn Holding AG operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 30.05.2023, under «Notifications» you will find all changes.
- The company Rennbahn Holding AG is registered under the UID CHE-113.454.575.
- HNO-Zentrum beider Basel, Aargau und Nordwest AG, Praxisklinik Rennbahn AG, Rennbahn Research Foundation are registered at the same address.
Management (4)
newest board members
Philip Klopfenstein,
Dr. Jochen Paul,
Dr. Frank Denzler,
Urs Martin
newest authorized signatories
Philip Klopfenstein,
Dr. Jochen Paul,
Dr. Frank Denzler,
Urs Martin
Commercial register information
Entry in the commercial register
20.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-280.3.010.480-0
UID/VAT
CHE-113.454.575
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 26.02.2007 | ||
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: Rennbahn 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: HR02-1005755898, Commercial Registry Office Basel-Landschaft, (280)
Rennbahn Holding AG, in Muttenz, CHE-113.454.575, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198592).
Ausgeschiedene Personen und erloschene Unterschriften:
Rist, Dr. Hans-Joachim, deutscher Staatsangehöriger, in Sissach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005198592, Commercial Registry Office Basel-Landschaft, (280)
Rennbahn Holding AG, in Muttenz, CHE-113.454.575, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005052092).
Eingetragene Personen neu oder mutierend:
Klopfenstein, Philip, von Binningen, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005052092, Commercial Registry Office Basel-Landschaft, (280)
Rennbahn Holding AG, in Muttenz, CHE-113.454.575, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596996).
Statutenänderung:
09.12.2020. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.