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AG Basel-Stadt ActiveLast change · 15 June 2026
Retis Materials AG
CHE114350671Immengasse 9, 4056 Basel
3
Officers
21
Linked companies
2
Sectors
AI summary
Retis Materials AG is a Swiss AG based in Basel, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
Retis Materials AG, AG · Basel-Stadt · Basel
Officers3
Linked companies21
Share capitalCHF 100'000
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Retail / TradeFinance / FintechProfessional Services
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Retail / TradeArts / Entertainment
Registered purpose
Handel im In- und Ausland mit Rohstoffen aller Art, insbesondere mit Chemikalien und Kunststoff-Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 15 June 2026Register update
Bigler International AG , in Basel , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2025, Publ. 1006418037). Statutenänderung: 05.06.2026. Firma neu: Retis Materials AG . Uebersetzungen der Firma neu: (Retis Materials Ltd) .
- 27 August 2025Register update
Bigler International AG , bisher in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229889). Statutenänderung: 18.08.2025. Sitz neu: Basel . Domizil neu: Immengasse 9, 4056 Basel. Mitteilungen neu: Die Mitteilungen der Gesells
- 27 August 2025Struck off
Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006229889). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister
- 16 January 2025Management change
Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947448). Ausgeschiedene Personen und erloschene Unterschriften: Köster, Hans-Jürgen, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mi
- 30 January 2024Register update
Berichtigung des im SHAB vom 22.01.2024, Meldungs Nr. 1'005'940'010, publizierten Tagesregistereintrages Nr. 768 vom 17.01.2024 Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005940010). Eingetragene
- 22 January 2024Management change
Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621586). Ausgeschiedene Personen und erloschene Unterschriften: Baccaro, Gianni, von Grindel, in Ottoberg, Mitglied des Verwaltungsrates, mit Kollekt
- 2 May 2019Management change
Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558609). Ausgeschiedene Personen und erloschene Unterschriften: MHN Treuhand AG ( CHE-102.588.361 ), in Zug, Revisionsstelle. Eingetragene Personen n
- 5 February 2019Register update
Bigler International AG , in Zug , CHE-114.350.671 , Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2014, Publ. 1779619). Domizil neu: Bundesplatz 3, 6300 Zug.
People and mandates
21 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.
- Ambassador Investment Partner AGvia Reto Frei1 shared
- Areal Herzogenbuchsee Zug AGvia Reto Frei1 shared
- Areal Wil Zug AGvia Reto Frei1 shared
- aumec gmbhvia Reto Frei1 shared
- brandfrei gmbhvia Reto Frei1 shared
- DNK Invest AGvia Reto Frei1 shared
- Helvetic Real Estate Financing AGvia Reto Frei1 shared
- Helvetic Trust AGvia Reto Frei1 shared
- Himbeerwild GmbHvia Reto Frei1 shared
- Kunz AG Holzbauvia Reto Frei1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.