• Constant Invest Group AG

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    Register number: CH-270.3.014.509-7
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Constant Invest Group AG

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    About Constant Invest Group AG

    • Constant Invest Group AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Riehen.
    • Constant Invest Group AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2025.
    • The company's UID is CHE-380.583.550.
    • On the same address as Constant Invest Group AG there are 33 other active companies registered. These include: 10X Leaders GmbH, Agropress AG, alpha Schlüsselservice GmbH.

    Management (2)

    newest board members

    Martin Batt

    newest authorized signatories

    Holger Reissmann,
    Martin Batt

    Executive board

    Martin Batt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Edelmetallen sowie die Vermittlung von Finanzierungen. Die Gesellschaft kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke kaufen, verwalten und verkaufen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Constant Invest Group 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 250221/2025 - 21.02.2025
    Categories: Change of company address

    Publication number: HR02-1006263928, Commercial Registry Office Basel-Stadt, (270)

    Constant Invest Group AG, in Riehen, CHE-380.583.550, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005442090).

    Domizil neu:
    c/o Holger Reissmann, Rüchligweg 101, 4125 Riehen.

    SOGC 220404/2022 - 04.04.2022
    Categories: Change in management

    Publication number: HR02-1005442090, Commercial Registry Office Basel-Stadt, (270)

    Constant Invest Group AG, in Riehen, CHE-380.583.550, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190625).

    Eingetragene Personen neu oder mutierend:
    Batt, Martin, deutscher Staatsangehöriger, in Wehr-Öflingen (DE), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Sisseln];
    Reissmann, Holger, deutscher Staatsangehöriger, in Magden, mit Einzelunterschrift.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190625, Commercial Registry Office Basel-Stadt, (270)

    Constant Invest Group AG, in Riehen, CHE-380.583.550, Aktiengesellschaft (SHAB Nr. 209 vom 28.10.2015, S.0, Publ. 2449327).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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