Santini Beteiligungen AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-108.458.001
Date of incorporation:
8/24/2006
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 140'000.00
Previous Company Names
- Duralloy Holding AG
Management
Thomas Starck
Allschwil
Member of the board
Joint signing authority (any two to sign)
Marco Santini
Villingen-Schwenningen, DE
Chairperson of the board
Individual signing authority
Paul Rüst
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Rüst
Basel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Alltax AG Treuhandgesellschaft
Grosspeteranlage 5
4052 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3605 | 07.06.2023 | 111 | 12.06.2023 | 1005766305 |
| 2 | 2214 | 16.04.2019 | 77 | 23.04.2019 | 1004614857 |
| 3 | 1331 | 28.02.2014 | 44 | 05.03.2014 | 1380941 |
| 4 | 1081 | 08.02.2011 | 31 | 14.02.2011 | 7/6031164 |
| 5 | 3447 | 18.06.2008 | 120 | 24.06.2008 | 6/4538988 |
| 6 | 5243 | 24.08.2006 | 167 | 30.08.2006 | 5/3526916 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verkauf von Beteiligungen aller Art sowie deren Verwaltung und Finanzierung. Die Gesellschaft kann Dienstleistungen wie Management-Beratung, Unternehmensplanung und Engineering erbringen sowie im In- und Ausland Grundeigentum erwerben, veräussern und verwalten.