• Divi's Laboratories Europe AG

    BS
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    Register number: CH-270.3.013.695-3
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Divi's Laboratories Europe AG

    • Divi's Laboratories Europe AG has its legal headquarters in Basel and is active. It operates in the sector «Trading with various goods».
    • The management consists of 3 persons. The company was founded on 02.02.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.03.2021.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-112.751.510.
    • AppTec GmbH, Catalyze Switzerland GmbH have the same address as Divi's Laboratories Europe AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Europaweiter Vertrieb und Handel mit Inhaltstoffen für Nahrungsmittel und Medizinalprodukte sowie deren Zwischenprodukte, Erbringung von europaweiten Beratungsdienstleistungen für die Herstellung von Nahrungsmitteln und Medizinalprodukten sowie für die Optimierung des diesbezüglichen Beschaffungswesens. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben und erworbene Unternehmen verkaufen sowie Wertschriften, Immaterialgüterrechte und Liegenschaften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Basel 17.01.2012

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 09.02.2006 16.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Devi's Laboratoires Europe SA
    • Devi's Laboratori Europa SA
    Would you like to update the company name? Click here.

    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: Divi's Laboratories Europe 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 210309/2021 - 09.03.2021
    Categories: Change in capital

    Publication number: HR02-1005119070, Commercial Registry Office Basel-Stadt, (270)

    Divi's Laboratories Europe AG, in Basel, CHE-112.751.510, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885626).

    Statutenänderung:
    03.03.2021.

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].

    SOGC 200508/2020 - 08.05.2020
    Categories: Change in management

    Publication number: HR02-1004885626, Commercial Registry Office Basel-Stadt, (270)

    Divi's Laboratories Europe AG, in Basel, CHE-112.751.510, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812429).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lingamneni, Kishore Babu, indischer Staatsangehöriger, in Hyderabad (IN), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lingamneni, Ramesh Babu, indischer Staatsangehöriger, in Hyderabad (IN), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Divi, Satchandra Kiran, indischer Staatsangehöriger, in Hyderabad (IN), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Mastrangelo, Claudia, deutsche Staatsangehörige, in Rheinfelden (DE), Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift].

    SOGC 200123/2020 - 23.01.2020
    Categories: Change of company address

    Publication number: HR02-1004812429, Commercial Registry Office Basel-Stadt, (270)

    Divi's Laboratories Europe AG, in Basel, CHE-112.751.510, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, S.0, Publ. 2334675).

    Domizil neu:
    Freie Str. 32, 4001 Basel.

    Hit list

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