• Crival Management AG

    BS
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    Register number: CH-270.3.001.296-8
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Crival Management AG

    • Crival Management AG has its legal headquarters in Basel, is active and operates in the sector «Services regarding management consulting».
    • The management of the company Crival Management AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.08.2024.
    • The UID registered in the commercial register of BS is CHE-101.643.224.
    • Aeternus AG, Creditfolio AG, Cueni Architekten have the same address as Crival Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Produktion und Vertrieb von Design- und Geschenkartikeln, Marketingberatung und Erbringen von Managementdienstleistungen. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Elliker Treuhand AG
    Basel 16.09.2004 30.06.2009
    Santschi & Partner Treuhand AG
    Reinach (BL) <2004 15.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Crival 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: Crival Management 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 240813/2024 - 13.08.2024
    Categories: Change in management

    Publication number: HR02-1006105502, Commercial Registry Office Basel-Stadt, (270)

    Crival Management AG, in Basel, CHE-101.643.224, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, S.0, Publ. 2120167).

    Eingetragene Personen neu oder mutierend:
    Walch, Jean-Christophe, von Basel, in Renens (VD), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rorbas].

    SOGC 79/2015 - 27.04.2015
    Categories: Change of company address, Change in management

    Publication number: 2120167, Commercial Registry Office Basel-Stadt, (270)

    Crival Management AG, in Basel, CHE-101.643.224, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 10, Publ. 5102788).

    Domizil neu:
    c/o Elliker Treuhand AG, Solothurnerstr. 72, 4053 Basel.

    Eingetragene Personen neu oder mutierend:
    Walch, Jean-Christophe, von Basel, in Rorbas, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: französischer Staatsangehöriger, in Basel].

    SOGC 124/2009 - 01.07.2009
    Categories: Miscellaneous changes

    Publication number: 5102788, Commercial Registry Office Basel-Stadt, (270)

    Crival Management AG, in Basel, CH-270.3.001.296-8, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2004, S. 5, Publ. 2451556).

    Statutenänderung:
    24.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienregister eingetragenen Personnen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Elliker Treuhand AG, in Basel, Revisionsstelle.

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