• SFAG Holding AG

    BS
    active
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    Register number: CH-270.3.014.623-8
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,3 Mio.

    Employees

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    Active brands

    0

    Reports for SFAG Holding AG

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    About SFAG Holding AG

    • SFAG Holding AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SFAG Holding AG is active.
    • The management has 2 active persons registered.
    • On the 05.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-148.918.397.
    • Arc d'Es Pins Swiss Holding AG, BraCHe Beteiligungs AG, HIAG Beteiligung Holding AG have the same address as SFAG Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Anlage, Verwaltung und die Verwertung von Vermögenswerten sowie die Beteiligung an Unternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 02.04.2014 24.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • SDA Grisard AG
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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: SFAG 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

    SOGC 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006323859, Commercial Registry Office Basel-Stadt, (270)

    SFAG Holding AG, in Basel, CHE-148.918.397, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2023, Publ. 1005742893).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burri, Romeo Lukas, von Muttenz, in Basel, mit Kollektivunterschrift zu zweien.

    SOGC 230510/2023 - 10.05.2023
    Categories: Change in management

    Publication number: HR02-1005742893, Commercial Registry Office Basel-Stadt, (270)

    SFAG Holding AG, in Basel, CHE-148.918.397, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661221).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Rico Marc, von Lenzburg, in Uitikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Burri, Romeo Lukas, von Muttenz, in Basel, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Weil-Maier, Petra, von Basel, in Riehen, mit Kollektivunterschrift zu zweien.

    SOGC 230125/2023 - 25.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005661221, Commercial Registry Office Basel-Stadt, (270)

    SFAG Holding AG, in Basel, CHE-148.918.397, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637427). Gemäss Erklärung vom 17.01.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.

    Hit list

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