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About Waldag Holding AG
- Waldag Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Basel.
- The company was entered in the trade register on 28.02.1989 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2024.
- The UID registered in the commercial register of BS is CHE-102.016.840.
- In the IPI there are 16 trademarks or applications registered by the company Waldag Holding AG.
- Next to the company Waldag Holding AG there are 15 other active companies with an identical address. These include: BVG-Sammelstiftung Rhywälle, DMW Finance GmbH, Humanus-Stiftung.
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
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