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About Havis AG
- Havis AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.07.2022.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-101.384.123.
Commercial register information
Entry in the commercial register
11.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.948-6
UID/VAT
CHE-101.384.123
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und Erbringung von Dienstleistungen im Bereich der Vermögensanlage und Vermögensverwaltung. Die Gesellschaft kann Finanz- und andere Anlagen tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TLT Thomas Lincke Treuhand AG | Frick | 27.10.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Thommen Treuhand | Duggingen | <2004 | 26.10.2009 | |
Other company names
Past and translated company names
- JJV Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Havis 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
Publication number: HR02-1005531067, Commercial Registry Office Basel-Stadt, (270)
Havis AG, in Basel, CHE-101.384.123, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2010, S.9, Publ. 5957200).
Domizil neu:
c/o Mathias Thurneysen, Speiserstr. 101, 4052 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Vischer, Johann Jacob, von Basel, in Basel, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Thurneysen, Mathias Lukas, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Schmid, Florian Andreas, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5957200, Commercial Registry Office Basel-Stadt, (270)
Havis AG, in Basel, CH-270.3.002.948-6, Aktiengesellschaft (SHAB Nr. 208 vom 27.10.2009, S. 6, Publ. 5311698).
Domizil neu:
c/o Johann Jacob Vischer, Lange Gasse 37, 4052 Basel.
Publication number: 5311698, Commercial Registry Office Basel-Stadt, (270)
Havis AG, in Basel, CH-270.3.002.948-6, Aktiengesellschaft (SHAB Nr. 225 vom 21.11.2003, S. 5, Publ. 1271058).
Ausgeschiedene Personen und erloschene Unterschriften:
Thommen Treuhand, in Duggingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TLT Thomas Lincke Treuhand AG (CH-400.3.010.257-9), in Frick, Revisionsstelle.
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.