• Novamur AG

    BS
    active
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    Register number: CH-270.4.000.280-4
    Sector: Trading with various goods

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Novamur AG

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Novamur AG

    • Novamur AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Novamur AG consists of one person.
    • The company has last changed their commercial register entry on 02.12.2015, under «Notifications» you will find all changes.
    • The company Novamur AG is registered under the UID CHE-102.677.941.
    • There are 41 other active companies that have registered an identical address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Vertrieb von Innendekorations-Artikeln und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confida AG
    Liestal 06.06.2008 08.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Novamur Ltd
    • Novamur SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novamur 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 234/2015 - 02.12.2015
    Categories: Change of company address, Change in management

    Publication number: 2514883, Commercial Registry Office Basel-Stadt, (270)

    Novamur AG, in Basel, CHE-102.677.941, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2009, S. 8, Publ. 4966494).

    Domizil neu:
    c/o Dr. Christophe Sarasin, St.Jakobs-Str. 7, 4052 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schultheiss, Dr. Beat, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 69/2009 - 09.04.2009
    Categories: Change in management

    Publication number: 4966494, Commercial Registry Office Basel-Stadt, (270)

    Novamur AG, in Basel, CH-270.4.000.280-4, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2008, S. 6, Publ. 4511034).

    Statutenänderung:
    31.03.2009. Gemäss Erklärung des Verwaltungsrates vom 31.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confida AG, in Liestal (CH-280.3.917.303-9), Revisionsstelle.

    SOGC 108/2008 - 06.06.2008
    Categories: Change in management

    Publication number: 4511034, Commercial Registry Office Basel-Stadt, (270)

    Novamur AG, in Basel, CH-270.4.000.280-4, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2007, S. 6, Publ. 3737866).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stoppa, Edvino, von Chiasso, in Giebenach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Confida AG, in Liestal (CH-280.3.917.303-9), 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.

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