• DINOVA HOLDING AG

    BL
    active
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    Register number: CH-170.3.031.138-9
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About DINOVA HOLDING AG

    • DINOVA HOLDING AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Lausen.
    • The company was founded on 22.08.2007 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2018.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-113.780.690.
    • There are 4 other active companies that have registered an identical address. These include: Hoffmann & Stetter AG, Kobel-Cars, RVI Italian Delice, Inh. Reto Chiesa.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verkauf von Beteiligungen sowie Erbringung von Management- und Beratungsdienstleistungen; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Liestal 28.08.2007

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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: DINOVA HOLDING 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 118/2018 - 21.06.2018
    Categories: Change in management

    Publication number: 4304961, Commercial Registry Office Basel-Landschaft, (280)

    DINOVA HOLDING AG, in Lausen, CHE-113.780.690, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234615).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Straumann, Adrian, von Bretzwil, in Bubendorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 94/2018 - 17.05.2018
    Categories: Change in management

    Publication number: 4234615, Commercial Registry Office Basel-Landschaft, (280)

    DINOVA HOLDING AG, in Lausen, CHE-113.780.690, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, Publ. 2257165).

    Eingetragene Personen neu oder mutierend:
    Bernhardt, Dieter, von Bülach, in Liestal, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Validzic, Zeljko, kroatischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Validzic, Zeljiko];
    Straumann, Adrian, von Bretzwil, in Bubendorf, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 129/2015 - 08.07.2015
    Categories: Change in management

    Publication number: 2257165, Commercial Registry Office Basel-Landschaft, (280)

    DINOVA HOLDING AG, in Lausen, CHE-113.780.690, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2014, Publ. 1770115).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Quaranta, Claudio, von Uerkheim, in Hochwald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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