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About Waldag Holding AG
- Waldag Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Basel.
- Waldag Holding AG has one person entered in its management.
- The company has last modified its commercial register entry on 16.07.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Waldag Holding AG is the following: CHE-102.016.840.
- The IPI database currently contains 16 trademarks or applications for the company Waldag Holding AG.
- BVG-Sammelstiftung Rhywälle, DMW Finance GmbH, Humanus-Stiftung are registered at the same address.
Commercial register information
Entry in the commercial register
28.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.916.479-7
UID/VAT
CHE-102.016.840
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist das Halten von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 03.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 16.02.2011 | 02.01.2024 | |
| Revibal Treuhandgesellschaft AG | Basel | <2004 | 15.02.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Keramiplast | 23.05.2024 | active | 02210/2024 |
| Keramiplast | 23.05.2024 | active | 02210/2024 |
Newest SOGC notifications: Waldag 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: HR02-1006085745, Commercial Registry Office Basel-Stadt, (270)
Waldag Holding AG, in Basel, CHE-102.016.840, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924706).
Eingetragene Personen neu oder mutierend:
Waldvogel, Dr. Paul, von Schaffhausen und Stetten (SH), in Füllinsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pratteln].
Publication number: HR02-1005924706, Commercial Registry Office Basel-Stadt, (270)
Waldag Holding AG, in Basel, CHE-102.016.840, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751786).
Domizil neu:
c/o Wirtschafts-Treuhand AG, Arnold Böcklin-Strasse 25, 4002 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: HR02-1005751786, Commercial Registry Office Basel-Stadt, (270)
Waldag Holding AG, in Basel, CHE-102.016.840, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, S.0, Publ. 1913491).
Domizil neu:
c/o Alltax AG Treuhandgesellschaft, Grosspeteranlage 5, 4052 Basel.
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.