• INTEGREVISION AG

    BS
    active
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    Register number: CH-270.3.002.439-6
    Sector: Fiduciary services

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for INTEGREVISION AG

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    Company dossier as PDF

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    About INTEGREVISION AG

    • INTEGREVISION AG is a Company limited by shares (AG) with its legal headquarters in Basel. INTEGREVISION AG belongs to the industry «Fiduciary services» and is currently active.
    • INTEGREVISION AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.11.2020.
    • In the commercial register the company INTEGREVISION AG is registered under the UID CHE-104.026.789.
    • The address is identical with 2 other active companies. These include: Neubad Treuhand AG, skapjan Lea Gnöpff.

    Management (2)

    newest board members

    Francis Winter

    newest authorized signatories

    Martina Saner,
    Francis Winter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen auf den Gebieten Revisionen und Treuhand. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.

    Other company names

    Source: SOGC

    Past and translated company names

    • INTEGRA REVISION
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: INTEGREVISION 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

    SOGC 201103/2020 - 03.11.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005013790, Commercial Registry Office Basel-Stadt, (270)

    INTEGREVISION AG, in Basel, CHE-104.026.789, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, S.0, Publ. 6886822).

    Statutenänderung:
    26.10.2020.

    Aktien neu:
    60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Saner, Martina, von Büsserach, in Röschenz, mit Einzelunterschrift.

    SOGC 198/2012 - 11.10.2012
    Categories: Change of company address

    Publication number: 6886822, Commercial Registry Office Basel-Stadt, (270)

    INTEGREVISION AG, in Basel, CH-270.3.002.439-6, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2009, S. 9, Publ. 5122078).

    Domizil neu:
    St.Galler-Ring 208, 4054 Basel.

    SOGC 129/2009 - 08.07.2009
    Categories: Miscellaneous changes

    Publication number: 5122078, Commercial Registry Office Basel-Stadt, (270)

    INTEGREVISION AG, in Basel, CH-270.3.002.439-6, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2005, S. 5, Publ. 2842048).

    Statutenänderung:
    26.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen mittels eingeschriebenen Briefen an deren Adressen, sofern diese bekannt sind. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Behringer, Dieter, von Basel, in Binningen, Revisionsstelle.

    Hit list

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