Age of the company
86 yearsCapital in CHF
110'000Active brands
0Address
c/o Elliker Treuhand AG
Solothurnerstrasse 72
4053 Basel
Reports for Wellingtonia AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Wellingtonia AG
- Wellingtonia AG with its legal headquarters in Basel is active. Wellingtonia AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 07.04.1938 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.05.2022.
- In the commercial register the company Wellingtonia AG is registered under the UID CHE-103.016.305.
- The address is identical with 22 other active companies. These include: Aeternus AG, Araks-Ellis AG, Artimus Company AG.
Commercial register information
Entry in the commercial register
07.04.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.527-7
UID/VAT
CHE-103.016.305
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verwertung von Liegenschaften, Durchführung aller damit in Zusammenhang stehenden Geschäfte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Elliker Treuhand AG | Basel | <2004 | 27.03.2013 | |
Other company names
Past and translated company names
- Wellingtonia AG in Liq.
Ownership structure
Holdings
Newest SOGC notifications: Wellingtonia 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: HR02-1005473170, Commercial Registry Office Basel-Stadt, (270)
Wellingtonia AG, in Basel, CHE-103.016.305, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192599).
Eingetragene Personen neu oder mutierend:
Göldlin, Henri, von Sursee, in Auenheim/Kehl (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Nenzlingen].
Publication number: HR02-1005192599, Commercial Registry Office Basel-Stadt, (270)
Wellingtonia AG, in Basel, CHE-103.016.305, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2014, S.0, Publ. 1692959).
Aktien neu:
110 Namenaktien zu CHF 1'000.00 [bisher: 110 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1692959, Commercial Registry Office Basel-Stadt, (270)
Wellingtonia AG, in Basel, CHE-103.016.305, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2013, Publ. 7125630).
Ausgeschiedene Personen und erloschene Unterschriften:
Göldlin, Jacqueline, von Sursee, in Kehl-Kork (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Göldlin, Henri, von Sursee, in Nenzlingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.