• avenaris AG

    BS
    active
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    Register number: CH-270.3.012.376-0
    Sector: Services for insurance and pensions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for avenaris AG

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    Company dossier as PDF

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    About 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.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisan GmbH
    Risch 27.12.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel <2004 26.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • avenaris SA
    • avenaris Ltd.
    • Assurex AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 230406/2023 - 06.04.2023
    Categories: Change in management

    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.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in management

    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.

    SOGC 181016/2018 - 16.10.2018
    Categories: Change in management

    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

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