• Comnova AG

    BS
    active
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    Register number: CH-270.3.016.334-4
    Sector: Management of real estate portfolio properties

    Age of the company

    2 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Comnova AG

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    About Comnova AG

    • Comnova AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of 3 persons. The company was founded on 16.07.2021.
    • On the 21.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-341.507.918.
    • The address is identical with 15 other active companies. These include: Ballers Group AG, Brasserie Spitz AG in Liquidation, Complimmo AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Haltung, Entwicklung und Realisation von Immobilien.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fundata Treuhand AG
    Reinach (BL) 05.10.2021 04.07.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Comnova 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 230921/2023 - 21.09.2023
    Categories: Change in management

    Publication number: HR02-1005842715, Commercial Registry Office Basel-Stadt, (270)

    Comnova AG, in Basel, CHE-341.507.918, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787258).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Henzgen, Lea Christine, deutsche Staatsangehörige, in Basel, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Willi, Kevin, von Mels, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230705/2023 - 05.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005787258, Commercial Registry Office Basel-Stadt, (270)

    Comnova AG, in Basel, CHE-341.507.918, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732521). Gemäss Erklärung vom 14.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fundata Treuhand AG (CHE-103.627.041), in Basel, Revisionsstelle.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change in management

    Publication number: HR02-1005732521, Commercial Registry Office Basel-Stadt, (270)

    Comnova AG, in Basel, CHE-341.507.918, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487992).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lang, Kevin, von Basel, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Henzgen, Lea Christine, deutsche Staatsangehörige, in Basel, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    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.

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