• Woodestate AG

    BS
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    Register number: CH-270.3.004.975-8
    Sector: Management of real estate portfolio properties

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 23.02.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Inter Audit AG
    Basel <2004 22.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DEPAG AG
    • Depag AG
    • Sperrag Handels AG
    • Sperrag
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240221/2024 - 21.02.2024
    Categories: Change in management

    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.

    SOGC 199/2017 - 13.10.2017
    Categories: Change in management

    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].

    SOGC 159/2017 - 18.08.2017
    Categories: Change in management

    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

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