Reports for Cavradi AG
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About Cavradi AG
- Cavradi AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
- There is one active person registered in the management.
- On the 03.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Cavradi AG is registered in the Canton of BS under the UID CHE-432.324.472.
- On the same address there are 34 other active companies registered. These include: 4G Clinical B.V., Amsterdam, Zweigniederlassung Basel, Accelinn (Schweiz) GmbH, Balfina AG.
Commercial register information
Entry in the commercial register
18.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.014.668-4
UID/VAT
CHE-432.324.472
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.
Other company names
Past and translated company names
- Lucendro AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.