Reports for avenaris AG
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About avenaris AG
- avenaris AG from Basel operates in the sector «Services for insurance and pensions» and is active.
- The company was entered in the trade register on the 10.11.1999.
- The most recent commercial register change was made on 06.04.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BS under the UID CHE-105.286.169.
- 8 various trademarks or applications have been registered by the company avenaris AG in the IPI.
- 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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.05.2016 | active | 54732/2016 |
| 17.05.2016 | active | 54732/2016 |
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.