• Concevis AG

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    BS
    active
    Register number: CH-270.3.013.290-8
    Legal form: Company limited by shares (AG)
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    About
    Concevis AG

    • Concevis AG has its legal headquarters in Basel and is active. It operates in the sector «IT services».
    • Concevis AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 09.03.2023. Under «Notifications» it is possible to view all previous changes.
    • The company Concevis AG is registered under the UID CHE-110.206.319.
    • View all information about the 4 trademarks registered by the company Concevis AG.

    Management (3)

    Source: SOGC

    newest board members

    Christoph Max Schüpbach,
    Karl Lukas,
    Marc Lauber

    newest authorized signatories

    Christoph Max Schüpbach,
    Karl Lukas,
    Marc Lauber

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    04.09.2003

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Basel

    Commercial Registry Office

    BS

    Commercial register number

    CH-270.3.013.290-8

    UID/VAT

    CHE-110.206.319

    Sector

    IT services

    Purpose (Original language)

    Erbringen von Dienstleistungen im Bereich der Informatik, insbesondere Beratung, Planung, Konzeption, Realisierung, Einführung, Schulung und Wartung von Informationssystemen sowie Handel mit Soft- und Hardware. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)

    Treuhand Dr. E. Schaeren AG
    from Basel, since <2004

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    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 Status
    to the trademark active
    active
    View all 4 trademarks

    Newest SOGC notifications: Concevis 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 230309/2023 - 09.03.2023
    Categories: Change in management

    Publication number: HR02-1005696639, Commercial Registry Office Basel-Stadt, (270)

    Concevis AG, in Basel, CHE-110.206.319, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898562).

    Eingetragene Personen neu oder mutierend:
    Lukas, Karl, von Roggliswil, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muttenz].

    SOGC 200528/2020 - 28.05.2020
    Categories: Change in management

    Publication number: HR02-1004898562, Commercial Registry Office Basel-Stadt, (270)

    Concevis AG, in Basel, CHE-110.206.319, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2017, Publ. 3849297).

    Eingetragene Personen neu oder mutierend:
    Lauber, Marc, von Frutigen, in Himmelried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Liestal, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 214/2017 - 03.11.2017
    Categories: Change in management, Change of auditors

    Publication number: 3849297, Commercial Registry Office Basel-Stadt, (270)

    Concevis AG, in Basel, CHE-110.206.319, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2017, Publ. 3374421).

    Eingetragene Personen neu oder mutierend:
    Schüpbach, Christoph Max, von Basel, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Muttenz];
    Treuhand Dr. E. Schaeren AG (CHE-107.302.744), in Basel, Revisionsstelle [bisher: Treuhand Dr. E. Schaeren AG].

    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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