Reports for Armendis AG
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About Armendis AG
- Armendis AG has its legal headquarters in Allschwil and is active. It operates in the sector «IT services».
- Armendis AG was founded on 01.02.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.04.2023.
- The reported UID is CHE-408.594.700.
- There are 3 other active companies that have registered an identical address. These include: Arcondis AG, Arcondis Holding AG, Arcondis Stiftung.
Management (5)
newest board members
Stephan Schindler,
Christian Baumgartner,
Clemens Rolf Peter Gütermann,
Martin Hans Schneider,
Michael Löchle
newest authorized signatories
Stephan Schindler,
Christian Baumgartner,
Clemens Rolf Peter Gütermann,
Martin Hans Schneider,
Michael Löchle
Commercial register information
Entry in the commercial register
01.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.020.872-8
UID/VAT
CHE-408.594.700
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von strategischen Beratungsdienstleistungen und die Entwicklung sowie den Verkauf von Produkten in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum und Immaterialgüterrechte erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 22.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACT Audit & Tax AG | Zug | 06.02.2017 | 21.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Armendis 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: HR02-1005730470, Commercial Registry Office Basel-Landschaft, (280)
Armendis AG, in Reinach (BL), CHE-408.594.700, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681147).
Statutenänderung:
27.03.2023.
Sitz neu:
Allschwil.
Domizil neu:
Hegenheimermattweg 167B, 4123 Allschwil.
Publication number: HR02-1004681147, Commercial Registry Office Basel-Landschaft, (280)
Armendis AG, in Reinach (BL), CHE-408.594.700, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846611).
Ausgeschiedene Personen und erloschene Unterschriften:
ACT Audit & Tax AG (CHE-114.287.848), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Publication number: 3846611, Commercial Registry Office Basel-Landschaft, (280)
Armendis AG, in Reinach (BL), CHE-408.594.700, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2017, Publ. 3328713).
Ausgeschiedene Personen und erloschene Unterschriften:
Portmann, Heinrich, von Escholzmatt-Marbach, in Sarnen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schindler, Stephan, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
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.