Age of the company
24 yearsCapital in CHF
100'000Active brands
3Reports for avenaris AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout avenaris AG
- avenaris AG in Basel is a Company limited by shares (AG) from the sector «Services for insurance and pensions». avenaris AG is active.
- avenaris AG has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 06.04.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company avenaris AG is registered under the UID CHE-105.286.169.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as avenaris AG there are 4 other active companies registered. These include: avenaris Immobilien AG, Götz EAS AG, GÖTZ-GEBÄUDEMANAGEMENT AG.
Management (5)
newest board members
newest authorized signatories
Fabian Manfred Jöhr,
Florina Baumann,
Rolf Würgler,
Daniel Staub,
Dieter Jeker
Commercial register information
Entry in the commercial register
10.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.376-0
UID/VAT
CHE-105.286.169
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen sämtlicher Dienstleistungen im Rahmen der Versicherungsberatung, Versicherungsvermittlung, des Versicherungsverkaufs und der Versicherungsverwaltung sowie Strukturierung und Entwicklung von Versicherungskonzepten, auch auf dem Gebiet der beruflichen Vorsorge. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revisan GmbH | Risch | 27.12.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte AG | Basel | <2004 | 26.12.2011 |
Other company names
Past and translated company names
- avenaris SA
- avenaris Ltd.
- Assurex AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
17.05.2016 | active | 54732/2016 | |
avenaris | 17.11.2011 | active | 62015/2011 |
Newest SOGC notifications: avenaris 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: HR02-1005719132, Commercial Registry Office Basel-Stadt, (270)
avenaris AG, in Basel, CHE-105.286.169, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137256).
Ausgeschiedene Personen und erloschene Unterschriften:
Aeby, Daniel, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jöhr, Fabian Manfred, von Allschwil, in Schönenbuch, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005137256, Commercial Registry Office Basel-Stadt, (270)
avenaris AG, in Basel, CHE-105.286.169, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2018, Publ. 1004477564).
Ausgeschiedene Personen und erloschene Unterschriften:
Hefti, André, von Basel, in Rodersdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004477564, Commercial Registry Office Basel-Stadt, (270)
avenaris AG, in Basel, CHE-105.286.169, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2017, Publ. 3888245).
Eingetragene Personen neu oder mutierend:
Baumann, Florina, von Calanca, in Holderbank (AG), mit Kollektivunterschrift zu zweien [bisher: Mittner, Florina];
Hefti, André, von Basel, in Rodersdorf, mit Kollektivunterschrift zu zweien [bisher: in Oberwil (BL)].
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.