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About centerVision AG
- centerVision AG with its legal headquarters in Basel is active. centerVision AG operates in the sector «Operation of investment companies».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2024.
- The company is registered in the commercial register BS under the UID CHE-109.026.294.
- In the IPI there are 2 trademarks or applications registered by the company centerVision AG.
- CHI Classics Basel AG, STMN Equestrian AG are registered at the same address.
Management (4)
newest board members
Dr. Jürg Greuter,
Ursula Straumann,
Dr. h. c. Thomas Straumann
newest authorized signatories
Dr. Jürg Greuter,
Ursula Straumann,
Corinne Cachot,
Dr. h. c. Thomas Straumann
Commercial register information
Entry in the commercial register
07.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-053.3.015.304-9
UID/VAT
CHE-109.026.294
Sector
Operation of investment companies
Purpose (Original language)
Kauf und Verkauf sowie Führen, Halten und Verwalten von Beteiligungen, Erbringen von damit zusammenhängenden oder ähnlichen Dienstleistungen sowie Ausführen von Managementaufgaben. Kann sich bei anderen Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften, Lizenzen und Patente erwerben, veräussern und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Basel | 11.11.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG Basel | Basel | 16.09.2013 | 10.11.2016 | |
| Ernst & Young AG | Basel | 25.02.2008 | 15.09.2013 | |
| Henchoz Treuhand AG | Saanen | <2004 | 24.02.2008 | |
Other company names
Past and translated company names
- Solvex Beteiligungen AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SPIRIT HOTELS | 10.07.2007 | deleted | 56928/2007 |
| SPIRIT HOTELS | 10.07.2007 | deleted | 56928/2007 |
Newest SOGC notifications: centerVision 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: HR02-1005929174, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3624369).
Eingetragene Personen neu oder mutierend:
Greuter, Dr. Jürg , von Riehen und Basel, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
Publication number: 3624369, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, Publ. 3157533).
Eingetragene Personen neu oder mutierend:
Greuter, Dr. Jürg , von Basel und Riehen, in Feusisberg, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
Cachot, Corinne, von Bubendorf, in Sissach, mit Kollektivunterschrift zu zweien [bisher: Müller, Corinne, in Tecknau].
Publication number: 3157533, Commercial Registry Office Basel-Stadt, (270)
centerVision AG, in Basel, CHE-109.026.294, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2016, Publ. 2685775).
Ausgeschiedene Personen und erloschene Unterschriften:
TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.
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.