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AG Basel-Stadt ActiveLast change · 29 December 2025
Eardley Holding AG
CHE100646361c/o Dr. Thomas Staehelin St.Jakobs-Str. 7, 4052 Basel
1
Officers
12
Linked companies
1
Sectors
AI summary
Eardley Holding AG is a Swiss AG based in Basel, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Eardley Holding AG, AG · Basel-Stadt · Basel
Officers1
Linked companies12
Share capitalCHF 730'000'000
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 7'300'000.00
- Status
- Active
Sectors
Finance / Fintech
Registered 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.
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Management change
Eardley Holding AG , in Basel , CHE-100.646.361 , Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2025, Publ. 1006517530). Eingetragene Personen neu oder mutierend: Gähwiler, Felix, von Kirchberg (SG), in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunte
- 18 December 2025Register update
Eardley Holding AG , in Basel , CHE-100.646.361 , Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493794). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
- 13 June 2022Capital change
Eardley Holding AG , in Basel , CHE-100.646.361 , Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2021, Publ. 1005132158). Fusion: Übernahme der Aktiven und Passiven der Lysicorp AG, in Teufan (AR) ( CHE-134.884.935 ) , gemäss Fusionsvertrag vom 16.05.2022 und Bilan
- 24 March 2021Management change
Eardley Holding AG , in Basel , CHE-100.646.361 , Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756501). Eingetragene Personen neu oder mutierend: Staehelin, Dr. Thomas, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift
- 11 November 2019Capital changeManagement changePurpose update
Eardley Holding AG , in Basel , CHE-100.646.361 , Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2013, S.0, Publ. 7221840). Statutenänderung: 05.11.2019. Fusion: Übernahme der Aktiven und Passiven der Swiss Saudi Investments Inc., in Basel ( CHE-115.430.396 ), gem
People and mandates
12 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Barrus AGvia Felix Gähwiler1 shared
- Eardley Finanz AG in Liquidationvia Felix Gähwiler1 shared
- FROMER Services GmbHvia Felix Gähwiler1 shared
- Hurley Investment and Finance Inc.via Felix Gähwiler1 shared
- QAI Ventures AGvia Felix Gähwiler1 shared
- QuantumBasel AGvia Felix Gähwiler1 shared
- SPEEN HOLDING AGvia Felix Gähwiler1 shared
- Speen Immobilien AGvia Felix Gähwiler1 shared
- uptown batterytogrid AGvia Felix Gähwiler1 shared
- uptownBasel AGvia Felix Gähwiler1 shared
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<a href="https://regista.ch/research/c/CHE100646361" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE100646361" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.