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About Sibalco AG
- Sibalco AG is a Company limited by shares (AG) with its legal headquarters in Basel. Sibalco AG belongs to the industry «Trading in IT and communications products» and is currently active.
- Sibalco AG has 4 persons entered in its management.
- On the 23.07.2025 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-107.306.676.
- 27 various trademarks or applications have been registered by the company Sibalco AG in the IPI.
- On the same address there are 2 other active companies registered. These include: GeneGuide AG, Salem-Helvetia Stiftung.
Management (4)
newest board members
newest authorized signatories
Alexander Beck,
Yves Taro Mattmann,
Markus Schmid,
Stefano Bisonni
Executive board
Commercial register information
Entry in the commercial register
10.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.840-6
UID/VAT
CHE-107.306.676
Sector
Trading in IT and communications products
Purpose (Original language)
Vertrieb, Fabrikation, Import und Export technischer Erzeugnisse aller Art. Die Gesellschaft kann sich an anderen in- und ausländischen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hehlen Treuhand AG | Reinach (BL) | 06.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treu & Co. | Allschwil | <2004 | 05.07.2009 | |
Other company names
Past and translated company names
- Sibalco, W. Siegrist & Co. AG
- Sibalco, Siegrist W. & Co AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.09.2019 | active | 12003/2019 |
| 27.09.2019 | active | 12003/2019 |
Newest SOGC notifications: Sibalco 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: HR02-1006392231, Commercial Registry Office Basel-Stadt, (270)
Sibalco AG, in Basel, CHE-107.306.676, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951262).
Statutenänderung:
23.06.2025.
Aktienkapital neu:
CHF 260'000.00 [bisher: CHF 250'000.00].
Liberierung Aktienkapital neu:
CHF 260'000.00 [bisher: CHF 250'000.00].
Aktien neu:
260 Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005951262, Commercial Registry Office Basel-Stadt, (270)
Sibalco AG, in Basel, CHE-107.306.676, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171622).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigrist, Katharina, von Rafz, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005171622, Commercial Registry Office Basel-Stadt, (270)
Sibalco AG, in Basel, CHE-107.306.676, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921565).
Eingetragene Personen neu oder mutierend:
Beck, Alexander, von Sumiswald, in Steffisburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.