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AG Basel-Stadt ActiveLast change · 18 December 2025
Cardinal Aktiengesellschaft
CHE107787399St.Alban-Anlage 44, 4052 Basel
1
Officers
3
Linked companies
1
Sectors
AI summary
Cardinal Aktiengesellschaft 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.
Cardinal Aktiengesellschaft, AG · Basel-Stadt · Basel
Officers1
Linked companies3
Share capitalCHF 500'000
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 500'000
- Status
- Active
Sectors
Real Estate
Registered purpose
Die Gesellschaft bezweckt das Verwalten von Vermögen, insb. aus der Verwertung des Areals Viaduktstrasse 33 in Basel, auf welcher die der ehemaligen Brauerei zum Cardinal in Liq. in Basel gehörende Brauerei-Liegenschaft stand
Register timeline
Recent commercial-register publications (SOGC).
- 18 December 2025Purpose update
Cardinal Aktiengesellschaft , in Basel , CHE-107.787.399 , Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726275). Statutenänderung: 11.11.2025. Zweck neu: Die Gesellschaft bezweckt das Verwalten von Vermögen, insb. aus der Verwertung des Areals Via
- 18 April 2023Management change
Cardinal Aktiengesellschaft , in Basel , CHE-107.787.399 , Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2021, Publ. 1005305153). Ausgeschiedene Personen und erloschene Unterschriften: von Lentzke, Eldor, deutscher Staatsangehöriger, in München (D), Mitglied des
- 5 October 2021Management change
Cardinal Aktiengesellschaft , in Basel , CHE-107.787.399 , Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508705). Eingetragene Personen neu oder mutierend: Wilz, Jessica, deutsche Staatsangehörige, in Fuchstal (DE), Mitglied des Verwaltungsrates,
- 29 November 2018Capital change
Cardinal Aktiengesellschaft , in Basel , CHE-107.787.399 , Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2016, Publ. 3047245). Statutenänderung: 23.11.2018. Fusion: Übernahme der Aktiven und Passiven der Colombine Art Consulting AG, in Basel ( CHE-100.876.122 ),
- 9 September 2016Management change
Cardinal Aktiengesellschaft , in Basel , CHE-107.787.399 , Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2013, Publ. 1096557). Eingetragene Personen neu oder mutierend: Schaller, Oscar, von Basel, in Oberwil BL, Mitglied des Verwaltungsrates, mit Einzelunterschri
People and mandates
3 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
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<a href="https://regista.ch/research/c/CHE107787399" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE107787399" 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.