Reports for St. Clara AG
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About St. Clara AG
- St. Clara AG from Basel operates in the sector «Operation of investment companies» and is active.
- The management of the company St. Clara AG, which was founded on the 09.07.2010, consists of 17 persons.
- The commercial register entry of the company was last modified on 20.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BS under the UID CHE-115.829.491.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 6 other active companies registered at the same address. These include: Clarunis AG, Hirzbrunnen-Stiftung, St. Clara Infra AG.
Management (17)
newest board members
Dr. Balthasar Gaudenz Stückelberger,
Tom Ryhiner,
Dr. Beat Oberlin,
Rita Rüttimann,
Daniel Egloff
newest authorized signatories
Christian Schraner,
Remo Anceschi,
Rebekka Josephine Gertrud Hatzung,
Sandra Brettenthaler-Ullmann,
Dr. Balthasar Gaudenz Stückelberger
Commercial register information
Entry in the commercial register
09.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.014.367-0
UID/VAT
CHE-115.829.491
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen aller Art, namentlich an der St. Claraspital AG, in Basel, der Hirzbrunnenhaus AG, in Basel, und der St. Clara Infra AG, in Basel sowie an andern von den massgeblichen kantonalen (Gewinn-), Einkommens- und (Kapital-) Vermögenssteuern befreiten Einrichtungen mit Sitz im Kanton Basel-Stadt. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.01.2013 | active | 58447/2012 |
| 08.01.2013 | active | 58447/2012 |
Newest SOGC notifications: St. Clara 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: HR02-1006183327, Commercial Registry Office Basel-Stadt, (270)
St. Clara AG, in Basel, CHE-115.829.491, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026604).
Eingetragene Personen neu oder mutierend:
Schraner, Christian, von Mettauertal, in Reinach (BL), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006026604, Commercial Registry Office Basel-Stadt, (270)
St. Clara AG, in Basel, CHE-115.829.491, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932922).
Ausgeschiedene Personen und erloschene Unterschriften:
Eichenberger, Dr. Peter, von Landiswil und Solothurn, in Basel, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005932922, Commercial Registry Office Basel-Stadt, (270)
St. Clara AG, in Basel, CHE-115.829.491, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745129).
Ausgeschiedene Personen und erloschene Unterschriften:
Erny, Martin Karl, von Rothenfluh, in Binningen, 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.