• Schaffner Ryhiner Beteiligungs AG

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    Register number: CH-270.3.013.993-4
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,8 Mio.

    Employees

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    Active brands

    0

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    About Schaffner Ryhiner Beteiligungs AG

    • Schaffner Ryhiner Beteiligungs AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Schaffner Ryhiner Beteiligungs AG is active.
    • Schaffner Ryhiner Beteiligungs AG has 4 persons entered in its management.
    • The most recent commercial register change was made on 27.06.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register BS under the UID CHE-113.966.378.
    • The address is identical with 6 other active companies. These include: Cruspi SA, Davidoff & Cie AG, Oettinger Davidoff AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen im In- und Ausland.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 11.12.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schaffner Ryhiner Beteiligungs 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

    SOGC 230627/2023 - 27.06.2023
    Categories: Change in management

    Publication number: HR02-1005779149, Commercial Registry Office Basel-Stadt, (270)

    Schaffner Ryhiner Beteiligungs AG, in Basel, CHE-113.966.378, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692408).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haffter, Andreas Erich, von Weinfelden, in Hinwil, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zwahlen, Philipp, von Basel, in Basel, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    SOGC 230303/2023 - 03.03.2023
    Categories: Change of company purpose

    Publication number: HR02-1005692408, Commercial Registry Office Basel-Stadt, (270)

    Schaffner Ryhiner Beteiligungs AG, in Basel, CHE-113.966.378, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004804048).

    Statutenänderung:
    15.02.2023.

    Zweck neu:
    Die Gesellschaft bezweckt das Halten von Beteiligungen im In- und Ausland.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, per E-Mail oder durch anderweitige elektronische Mittel, welche den gesetzlichen Voraussetzungen genügen. Ansonsten erfolgen die Mitteilungen via amtliches Publikationsorgan.

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of company address

    Publication number: HR02-1004804001, Commercial Registry Office Fribourg, (217)

    Schaffner Ryhiner Beteiligungs AG, in Fribourg, CHE-113.966.378 (SHAB vom 15.05.2019, s. 0/1004630490). Die Rechtseinheit wird infolge Sitzverlegung nach Basel im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.

    Hit list

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