Reports for Assivalor AG
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Economic information
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Company dossier as PDF
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About Assivalor AG
- Assivalor AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Assivalor AG, which was founded on the 25.11.1960, 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 30.10.2024.
- The Enterprise Identification Number of the company Assivalor AG is the following: CHE-107.734.919.
- There are 3 other active companies registered at the same address. These include: almanid group GmbH, Friedl Wald-Stiftung, SIMAND Pharma Consulting GmbH.
Management (4)
newest board members
Ernst Christoph Mäder,
Jan Fritz Bangert,
Christoph-Marc Pressler
newest authorized signatories
Ernst Christoph Mäder,
Jan Fritz Bangert,
Christoph-Marc Pressler,
Manuela Cassani Becker
Commercial register information
Entry in the commercial register
25.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.343-9
UID/VAT
CHE-107.734.919
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmungen des In- und Auslandes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 28.01.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Privat Treuhand- und Revisions AG | Zürich | 20.07.2009 | 27.01.2019 | |
| Rau Consulting und Wirtschaftsprüfung | Kloten | 09.04.2009 | 19.07.2009 | |
| Weisser Immobilien AG | Zürich | <2004 | 08.04.2009 | |
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: Assivalor 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: HR02-1006166224, Commercial Registry Office Basel-Stadt, (270)
Assivalor AG, in Basel, CHE-107.734.919, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898560).
Statutenänderung:
24.10.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004898560, Commercial Registry Office Basel-Stadt, (270)
Assivalor AG, in Basel, CHE-107.734.919, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2019, Publ. 1004693089).
Statutenänderung:
14.05.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004693089, Commercial Registry Office Basel-Stadt, (270)
Assivalor AG, in Basel, CHE-107.734.919, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552164).
Ausgeschiedene Personen und erloschene Unterschriften:
Böckli, Dr. Peter, von Frauenfeld, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Jenny, Dr. Klaus, von Ennenda, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bangert, Jan, von Basel und deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mäder, Christoph, von Zürich, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.