Eardley Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.646.361
Date of incorporation:
12/19/1984
Location:
Basel
Office:
Basel
Legal Form:
Limited or Corporation
Capital:
CHF 7'300'000.00
Management
Dr. Christophe Sarasin
Basel
Joint signing authority (any two to sign)
Thomas Staehelin
Vitznau
Chairperson of the board
Individual signing authority
Felix Gähwiler
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Member of the board
Individual signing authority
Felix Gähwiler
Zumikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Dr. Thomas Staehelin
St.Jakobs-Str. 7
4052 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9163 | 22.12.2025 | 1006525754 | 29.12.2025 | 1006525754 |
| 2 | 8899 | 15.12.2025 | 1006517530 | 18.12.2025 | 1006517530 |
| 3 | 3299 | 08.06.2022 | 1005493794 | 13.06.2022 | 1005493794 |
| 4 | 1720 | 19.03.2021 | 1005132158 | 24.03.2021 | 1005132158 |
| 5 | 6410 | 06.11.2019 | 1004756501 | 11.11.2019 | 1004756501 |
| 6 | 3168 | 05.06.2013 | 7221840 | 10.06.2013 | 7221840 |
| 7 | 7389 | 21.12.2005 | 3168672 | 28.12.2005 | 3168672 |
| 8 | 3212 | 05.07.2000 | 12.07.2000 | ||
| 9 | 2507 | 30.05.1996 | 12.06.1996 | ||
| 10 | 4964 | 19.12.1984 | 09.01.1985 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Unternehmen des In- und Auslandes, die Vermögensverwaltung sowie die Vornahme von Investitionen. Sie kann Liegenschaften erwerben, verwalten und veräussern.