Age of the company
23 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for centerVision AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout centerVision AG
- centerVision AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Basel.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.01.2024.
- The reported UID is CHE-109.026.294.
Management (4)
newest board members
Dr. Jürg Greuter,
Ursula Straumann,
Dr. h. c. Thomas Straumann
newest authorized signatories
Dr. Jürg Greuter,
Ursula Straumann,
Corinne Cachot,
Dr. h. c. Thomas Straumann
Commercial register information
Entry in the commercial register
07.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-053.3.015.304-9
UID/VAT
CHE-109.026.294
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf und Verkauf sowie Führen, Halten und Verwalten von Beteiligungen, Erbringen von damit zusammenhängenden oder ähnlichen Dienstleistungen sowie Ausführen von Managementaufgaben. Kann sich bei anderen Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften, Lizenzen und Patente erwerben, veräussern und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Basel | 11.11.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG Basel | Basel | 16.09.2013 | 10.11.2016 | |
| Ernst & Young AG | Basel | 25.02.2008 | 15.09.2013 | |
| Henchoz Treuhand AG | Saanen | <2004 | 24.02.2008 | |
Other company names
Past and translated company names
- Solvex Beteiligungen AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SPIRIT HOTELS | 10.07.2007 | deleted | 56928/2007 |
Newest SOGC notifications: centerVision AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005929174, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3624369).
Eingetragene Personen neu oder mutierend:
Greuter, Dr. Jürg , von Riehen und Basel, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
Publication number: 3624369, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, Publ. 3157533).
Eingetragene Personen neu oder mutierend:
Greuter, Dr. Jürg , von Basel und Riehen, in Feusisberg, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
Cachot, Corinne, von Bubendorf, in Sissach, mit Kollektivunterschrift zu zweien [bisher: Müller, Corinne, in Tecknau].
Publication number: 3157533, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2016, Publ. 2685775).
Ausgeschiedene Personen und erloschene Unterschriften:
TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.