Sunfish Holding AG in Basel · Regista

AG Basel-Stadt CancelledStruck off · 9 April 2026

Sunfish Holding AG

CHE468980509Aeschenvorstadt 48, 4051 Basel

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

Officers

Linked companies

Sectors

2025

Founded

AI summary

Sunfish Holding AG is a Swiss AG based in Basel, registered in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

EST. 2025

Sunfish Holding AG, AG · Basel-Stadt · Basel

Officers3

Linked companies3

Share capitalCHF 100'000

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Finance / Fintech

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Company details

Legal form: AG
Seat: Basel
Canton: Basel-Stadt
Share capital: CHF 100'000
Registered: 17 April 2025
Status: Cancelled

Sectors

Finance / Fintech

Registered purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern.…

Register timeline

Recent commercial-register publications (SOGC).

9 April 2026Struck offCapital change
Sunfish Holding AG , in Basel , CHE-468.980.509 , Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2025, Publ. 1006507561). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Helvetia Service AG, in Dübendorf ( CHE-282.177.172 ), über. Die Gesellschaft
9 December 2025Register update
Helvetia Baloise Holding AG , in Basel , CHE-468.980.509 , Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2025, Publ. 1006471276). Statutenänderung: 04.12.2025. Firma neu: Sunfish Holding AG . Uebersetzungen der Firma neu: (Sunfish Holding SA) (Sunfish Holding Ltd
30 October 2025Struck off
Helvetia Baloise Holding AG , in Zürich , CHE-468.980.509 , Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2025, Publ. 1006315362). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsr
30 October 2025Register update
Helvetia Baloise Holding AG , bisher in Zürich , CHE-468.980.509 , Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2025, Publ. 1006315362). Statutenänderung: 22.10.2025. Sitz neu: Basel . Domizil neu: c/o Walder Wyss AG, Aeschenvorstadt 48, 4051 Basel.
24 April 2025Register update
Sunfish Holding AG , in Zürich , CHE-468.980.509 , Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311479). Statutenänderung: 22.04.2025. Firma neu: Helvetia Baloise Holding AG . Uebersetzungen der Firma neu: (Helvetia Baloise Holding SA) (Helvetia B
17 April 2025New registrationCapital changeManagement change
Sunfish Holding AG (Sunfish Holding SA) (Sunfish Holding Ltd) , in Zürich , CHE-468.980.509 , c/o Walder Wyss AG, Seefeldstrasse 123, 8008 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 11.04.2025. Zweck: Zweck der Gesellschaft ist der Erwerb, das

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Barbara Bolliger
Präsidentin des Verwaltungsrates
Kollektivunterschrift zu zweien
Hans Jakob Diem
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien
Thiemo Sturny
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Baloise Leben AG
via Barbara Bolliger
1 shared
Baloise Versicherung AG
via Barbara Bolliger
1 shared
Veritas Resources AG
via Thiemo Sturny
1 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 24 July 2026.