• Cavradi AG

    BS
    active
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    Register number: CH-270.3.014.668-4
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cavradi AG

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

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    About Cavradi AG

    • Cavradi AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cavradi AG is active.
    • The company was founded on 18.04.2012.
    • 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 03.05.2021.
    • The reported UID is CHE-432.324.472.
    • Next to the company Cavradi AG there are 34 other active companies with an identical address. These include: 4G Clinical B.V., Amsterdam, Zweigniederlassung Basel, Accelinn (Schweiz) GmbH, Balfina AG.

    Management (1)

    newest board members

    Philipp Rieder

    newest authorized signatories

    Philipp Rieder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen aller Art im In- und Ausland; sie kann auch Liegenschaften im In- und Ausland erwerben, besitzen und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lucendro AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cavradi 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 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005166793, Commercial Registry Office Basel-Stadt, (270)

    Cavradi AG, in Basel, CHE-432.324.472, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, S.0, Publ. 2065083).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich, mit Telefax oder mit elektronischer Post zuzustellen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 59/2015 - 26.03.2015
    Categories: Change of company name, Change in management

    Publication number: 2065083, Commercial Registry Office Basel-Stadt, (270)

    Lucendro AG, in Basel, CHE-432.324.472, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2014, Publ. 1755189).

    Statutenänderung:
    18.03.2015.

    Firma neu:
    Cavradi AG.

    Eingetragene Personen neu oder mutierend:
    Rieder, Philipp, von Zunzgen, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 193/2014 - 07.10.2014
    Categories: Change of company address

    Publication number: 1755189, Commercial Registry Office Basel-Stadt, (270)

    Lucendro AG, in Basel, CHE-432.324.472, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2012, Publ. 6648618).

    Domizil neu:
    c/o Balfina AG, Lange Gasse 90, 4052 Basel.

    Hit list

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