• Wohlfahrtsstiftung der Euphalt AG

    BS
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    Register number: CH-270.7.001.535-0
    Sector: Operation of an pension fund

    Age of the company

    74 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    About Wohlfahrtsstiftung der Euphalt AG

    • Wohlfahrtsstiftung der Euphalt AG from Basel operates in the sector «Operation of an pension fund» and is active.
    • The organization was founded on 19.08.1950 and has 3 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2016.
    • The UID registered in the commercial register of BS is CHE-109.719.977.

    Management (3)

    newest members of the Foundation Board

    Daniel Geigy,
    Karin Geigy

    newest authorized signatories

    Daniel Geigy,
    Karin Geigy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Finanzierung und Leistung von Beiträgen der Stifterfirma sowie mit dieser wirtschaftlich oder finanziell eng verbundener Unternehmungen an steuerbefreite Personalvorsorgeeinrichtungen, denen sich die Stifterfirma angeschlossen hat oder die sie selbst errichtet hat.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T.O. ADVISCO AG
    Basel 21.06.2016

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    Former auditor (1)
    Name City Since Until
    TRETOR AG Basel
    Basel 11.08.2006 20.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wohlfahrtsstiftung der Euphalt 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

    SOGC 118/2016 - 21.06.2016
    Categories: Change of auditors

    Publication number: 2902371, Commercial Registry Office Basel-Stadt, (270)

    Wohlfahrtsstiftung der Euphalt AG, in Basel, CHE-109.719.977, Stiftung (SHAB Nr. 38 vom 24.02.2016, Publ. 2685829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    T.O. ADVISCO AG (CHE-104.262.137), in Basel, Revisionsstelle.

    SOGC 38/2016 - 24.02.2016
    Categories: Change of auditors

    Publication number: 2685829, Commercial Registry Office Basel-Stadt, (270)

    Wohlfahrtsstiftung der Euphalt AG, in Basel, CHE-109.719.977, Stiftung (SHAB Nr. 227 vom 21.11.2012, Publ. 6940942).

    Eingetragene Personen neu oder mutierend:
    TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle [bisher: Valiba Treuhand AG].

    SOGC 227/2012 - 21.11.2012
    Categories: Miscellaneous changes

    Publication number: 6940942, Commercial Registry Office Basel-Stadt, (270)

    Wohlfahrtsstiftung der Euphalt AG, in Basel, CH-270.7.001.535-0, Stiftung (SHAB Nr. 141 vom 24.07.2009, S. 8, Publ. 5159304).

    Aufsichtsbehörde neu:
    BVG- und Stiftungsaufsicht beider Basel (BSABB) [Eintrag von Amtes wegen auf Grund des Staatsvertrages zwischen den Kantonen BS und BL über die BVG- und Stiftungsaufsicht beider Basel vom 08./14.06.2011].

    Organisation neu:
    [Gestrichene Angaben zur Organisation aufgrund geänderter Eintragungsvorschriften gemäss Art. 95 HRegV.].

    Hit list

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