• Covidia Switzerland AG

    BS
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    Register number: CH-270.3.014.782-7
    Sector: IT services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Covidia Switzerland AG

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    About Covidia Switzerland AG

    • Covidia Switzerland AG in Basel is a Company limited by shares (AG) from the sector «IT services». Covidia Switzerland AG is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2021.
    • The reported UID is the following: CHE-412.670.994.
    • There are 6 other active companies that have registered an identical address. These include: Adviselynx AG, Datalynx AG, Datalynx Group AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb und Handel mit medizinischen, pharmazeutischen und diagnostischen Produkten einschliesslich zugehörige Computer Hard- und Software und die Erbringung entsprechender Beratungsdienstleistungen. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel 06.12.2012 19.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Securelynx AG
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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: Covidia Switzerland 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 210407/2021 - 07.04.2021
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1005142304, Commercial Registry Office Basel-Stadt, (270)

    Securelynx AG, in Basel, CHE-412.670.994, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814762).

    Statutenänderung:
    30.03.2021.

    Firma neu:
    Covidia Switzerland AG.

    Zweck neu:
    Die Gesellschaft bezweckt den Vertrieb und Handel mit medizinischen, pharmazeutischen und diagnostischen Produkten einschliesslich zugehörige Computer Hard- und Software und die Erbringung entsprechender Beratungsdienstleistungen. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heer, Stefan Patrick, von Glarus und Zürich, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Santschi, Silvio Martin, von Sigriswil, in Basel, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Monster, Elmer Meeuwis, niederländischer Staatsangehöriger, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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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