• Kinvar AG

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    Register number: CH-270.3.002.676-4
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kinvar AG

    • Kinvar AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. Kinvar AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Kinvar AG consists of 4 persons.
    • 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 13.06.2023.
    • The company Kinvar AG is registered under the UID CHE-103.940.621.
    • Companies with an identical address: BG Personal Muttenz GmbH, IT-Service Satler, Marcel Graf Treuhand.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf sowie die Verwaltung von Liegenschaften, das Erstellen, Umbauen und Renovieren von Liegenschaften als Totalunternehmerin sowie die Übernahme und Ausführung von Bauberatungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel 15.12.2021

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Basel 07.08.2007 14.12.2021
    PricewaterhouseCoopers AG
    Basel <2004 06.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kinvar 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 230613/2023 - 13.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005767237, Commercial Registry Office Basel-Landschaft, (280)

    Kinvar AG, in Muttenz, CHE-103.940.621, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634620).

    Statutenänderung:
    30.05.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    SOGC 221221/2022 - 21.12.2022
    Categories: Change in management

    Publication number: HR02-1005634620, Commercial Registry Office Basel-Landschaft, (280)

    Kinvar AG, in Muttenz, CHE-103.940.621, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2022, Publ. 1005568011).

    Eingetragene Personen neu oder mutierend:
    Breisinger, Milena, von Stabio, in Nairobi (KE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220923/2022 - 23.09.2022
    Categories: Change of company address

    Publication number: HR02-1005567999, Commercial Registry Office Basel-Stadt, (270)

    Kinvar AG, in Basel, CHE-103.940.621, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357771). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Muttenz im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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