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About Sinla Holding AG
- Sinla Holding AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sinla Holding AG is active.
- The management of the company Sinla Holding AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2015.
- Sinla Holding AG is registered in the Canton of BS under the UID CHE-103.010.952.
- There are 22 other active companies registered at the same address. These include: C5 management ag, Cardinal Aktiengesellschaft, EFAS (European Foot and Ankle Society) Research Foundation.
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.