Reports for Ovivo Switzerland AG
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About Ovivo Switzerland AG
- Ovivo Switzerland AG with its legal headquarters in Witterswil is a Company limited by shares (AG) from the sector «Water and sewage utilities». Ovivo Switzerland AG is active.
- Ovivo Switzerland AG has 10 persons entered in its management.
- On the 23.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Ovivo Switzerland AG is registered in the Canton of SO under the UID CHE-105.967.306.
- 6 various trademarks or applications have been registered by the company Ovivo Switzerland AG in the IPI.
Management (10)
newest board members
newest authorized signatories
Sarah Waithira Kamau Chapman,
Philippe Rychen,
Malek Salamor,
Laurent Misslin,
Markus Frank
Commercial register information
Entry in the commercial register
08.08.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Witterswil
Commercial Registry Office
SO
Commercial register number
CH-280.3.914.849-6
UID/VAT
CHE-105.967.306
Sector
Water and sewage utilities
Purpose (Original language)
Industrielle Entwicklung, Planung, Herstellung, Inbetriebnahme, Montage, Wartung, Service und Betreiben sowie Vertrieb und Handel von Trink-, Rein-, Reinst- und Abwasseraufbereitungsanlagen und -prozessen. Die Gesellschaft ist berechtigt, sich an Unternehmen mit gleichem oder ähnlichem Gesellschaftszweck zu beteiligen, solche zu erwerben und zu veräussern sowie die Geschäftsführung zu übernehmen, sowie Zweigniederlassungen an beliebigen Orten zu errichten und Interessengemeinschaften mit anderen Unternehmen zu gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | 23.10.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 14.12.2010 | 22.10.2024 | |
| KPMG AG | Basel | 01.04.2010 | 13.12.2010 | |
| Deloitte AG | Basel | 27.09.2006 | 31.03.2010 | |
Other company names
Past and translated company names
- Christ Water Technology Swiss AG
- Christ Pharma & Life Science AG
- CHRIST AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CHRIST WATER TECHNOLOGY | 05.01.2001 | active | 10248/2000 |
| CHRIST WATER TECHNOLOGY | 05.01.2001 | active | 10248/2000 |
Newest SOGC notifications: Ovivo Switzerland 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: HR02-1006160958, Commercial Registry Office Solothurn, (241)
Ovivo Switzerland AG, in Witterswil, CHE-105.967.306, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737787).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stephan Revisions AG (CHE-103.892.287), in Muttenz, Revisionsstelle.
Publication number: HR02-1005737787, Commercial Registry Office Solothurn, (241)
Ovivo Switzerland AG, in Witterswil, CHE-105.967.306, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475457).
Ausgeschiedene Personen und erloschene Unterschriften:
Stanek, Lena, von Thal, in Dornach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kamau Chapman, Sarah Waithira, von Basel, in Witterswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005475457, Commercial Registry Office Solothurn, (241)
Ovivo Switzerland AG, in Witterswil, CHE-105.967.306, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200660).
Kapitalherabsetzung und Wiedererhöhung:
Bei der Kapitalherabsetzung vom 11.05.2022 auf CHF 6'200'000.00 zur teilweisen Beseitigung einer Unterbilanz werden 48'000 Namenaktien zu CHF 50.00 vernichtet. Gleichzeitig werden durch ordentliche Kapitalerhöhung 48'000 voll liberierte Namenaktien zu CHF 50.00 ausgegeben.
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.