Reports for Wellingtonia AG
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About Wellingtonia AG
- Wellingtonia AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Wellingtonia AG is active.
- Wellingtonia AG was founded on 07.04.1938.
- The commercial register entry of the company was last modified on 19.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BS under the UID CHE-103.016.305.
- Companies with the same address as Wellingtonia AG: Aeternus AG, Creditfolio AG, Crival Management 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)
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.
Branches (0)
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: HR02-1006210191, Commercial Registry Office Basel-Stadt, (270)
Wellingtonia AG, in Basel, CHE-103.016.305, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005473170).
Domizil neu:
c/o KMU Joss Treuhand GmbH, Waldenburgerstrasse 1, 4052 Basel.
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.
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.