Age of the company
89 yearsCapital in CHF
150'000Active brands
0Reports for Woodestate AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Woodestate AG
- Woodestate AG in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Woodestate AG is active.
- Woodestate AG was founded on 18.08.1934.
- The most recent commercial register change was made on 21.02.2024. You can find all changes under «Notifications».
- In the commercial register the company Woodestate AG is registered under the UID CHE-101.798.973.
- 5-Diagnostics Ltd, Antero Holding AG, Antero Immobilien AG have the same address as Woodestate AG.
Commercial register information
Entry in the commercial register
18.08.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.975-8
UID/VAT
CHE-101.798.973
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art sowie Halten und Vermieten von Liegenschaften. Die Gesellschaft kann Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Abelia Wirtschaftsprüfung und Beratung AG | Basel | 23.02.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Inter Audit AG | Basel | <2004 | 22.02.2009 |
Other company names
Past and translated company names
- DEPAG AG
- Depag AG
- Sperrag Handels AG
- Sperrag
Ownership structure
Holdings
Newest SOGC notifications: Woodestate 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: HR02-1005966999, Commercial Registry Office Basel-Stadt, (270)
Woodestate AG, in Basel, CHE-101.798.973, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2017, Publ. 3808783).
Eingetragene Personen neu oder mutierend:
Pfirter, Delia, von Pratteln und Riehen, in Oberwil (BL), Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: 3808783, Commercial Registry Office Basel-Stadt, (270)
Woodestate AG, in Basel, CHE-101.798.973, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2017, Publ. 3703631).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfirter, Felix, von Pratteln, in Pratteln, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pfirter, Daniel, von Riehen, in Oberwil (BL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Lampert, Andreas, von Rebstein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 3703631, Commercial Registry Office Basel-Stadt, (270)
Woodestate AG, in Basel, CHE-101.798.973, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, Publ. 2046489).
Eingetragene Personen neu oder mutierend:
Lampert, Andreas, von Rebstein, in Basel, mit Kollektivunterschrift zu zweien [bisher: in Binningen].
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.