Reports for Sinla Holding AG
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About Sinla Holding AG
- Sinla Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
- The management of the company Sinla Holding AG consists of 3 persons. The foundation of the company took place on 19.12.1972.
- On the 20.11.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.010.952.
- Companies with an identical address: Basel Aquatics, C5 management ag, Cardinal Aktiengesellschaft.
Management (3)
newest board members
Verena Grether,
Sabine Schmid,
Dr. Mathias gen. Mathis Burckhardt
newest authorized signatories
Verena Grether,
Sabine Schmid,
Dr. Mathias gen. Mathis Burckhardt
Commercial register information
Entry in the commercial register
19.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.874-9
UID/VAT
CHE-103.010.952
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen der Industrie und des Handels. Die Gesellschaft kann Finanzgeschäfte aller Art duchführen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 06.10.2005 | 20.12.2011 | |
| SRC Revisionsgesellschaft AG | Basel | <2004 | 05.10.2005 | |
Other company names
Past and translated company names
- Sinla Holding Ltd
- Sinla Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sinla 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: 2493947, Commercial Registry Office Basel-Stadt, (270)
Sinla Holding AG, in Basel, CHE-103.010.952, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273843).
Domizil neu:
c/o HB&P Treuhand AG, St. Alban-Anlage 44, 4052 Basel.
Publication number: 2273843, Commercial Registry Office Basel-Stadt, (270)
Sinla Holding AG, in Basel, CHE-103.010.952, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2013, Publ. 1071721).
Eingetragene Personen neu oder mutierend:
Schmid, Sabine, von Basel, in Oberwil BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Staub-Schmid, Sabine, von Glarus und Castasegna, in Sils im Engadin/Segl].
Publication number: 1071721, Commercial Registry Office Basel-Stadt, (270)
Sinla Holding AG, in Basel, CH-270.3.004.874-9, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2013, Publ. 1047639).
Domizil neu:
c/o ATAG Private & Corporate Services AG, St. Jakobs-Str. 17, 4052 Basel.
Eingetragene Personen neu oder mutierend:
Grether, Verena, von Basel, in Arlesheim, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Schmid, Verena].
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.