Age of the company
6 yearsCapital in CHF
100'000Active brands
2Reports for Kalipsia 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 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 Kalipsia AG
- Kalipsia AG with its legal headquarters in Basel is active. Kalipsia AG operates in the sector «Architectural and engineering activities».
- Kalipsia AG was founded on 24.08.2017.
- The most recent commercial register change was made on 26.02.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of BS is CHE-283.706.179.
- 2 trademarks or applications for trademarks of the company Kalipsia AG are registered at the IPI.
- Next to the company Kalipsia AG there are 3 other active companies with an identical address. These include: CVO-EUROPE SA, Emch+Berger ImmoConsult AG, Zweigniederlassung Basel, Levelia AG.
Management (4)
newest board members
newest authorized signatories
Mathieu Roger,
Guillaume Cordt-Moeller,
Laurent Stéphane Schall,
Werner Rudolf Resch
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.557-6
UID/VAT
CHE-283.706.179
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Engineering-Dienstleistungen und -Projekten, insbesondere in den Bereichen Life Sciences, MedTech und Sondermaschinen, Energie, Transport, Industrie sowie auch in der Informatik.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 10.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 29.08.2017 | 09.01.2020 | |
Other company names
Past and translated company names
- Kalipsia SA
- Lysalto AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
01.12.2022 | active | 13775/2022 |
|
01.12.2022 | active | 13774/2022 |
Newest SOGC notifications: Kalipsia 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: HR02-1005970510, Commercial Registry Office Basel-Stadt, (270)
Kalipsia AG, in Basel, CHE-283.706.179, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506458).
Ausgeschiedene Personen und erloschene Unterschriften:
Wardeh, Stéphane, französischer Staatsangehöriger, in Riedisheim (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Hirtzlin, Jérôme, französischer Staatsangehöriger, in Rixheim (FR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Roger, Mathieu, französischer Staatsangehöriger, in Tassin-la-Demi-Lune (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Cordt-Moller, Guillaume, von Pregny-Chambésy, in Genève, Direktor, mit Einzelunterschrift;
Schall, Laurent Stéphane, französischer Staatsangehöriger, in Dietwiller (FR), Direktor, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005506458, Commercial Registry Office Basel-Stadt, (270)
Lysalto AG, in Basel, CHE-283.706.179, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005245308).
Statutenänderung:
20.06.2022.
Firma neu:
Kalipsia AG.
Uebersetzungen der Firma neu:
(Kalipsia SA).
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.