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About INNOVIA Holding AG
- INNOVIA Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
- The management consists of 2 persons. The company was founded on 14.09.1970.
- The company has last changed their commercial register entry on 29.08.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-102.672.719.
- There are 3 other active companies registered at the same address. These include: Emilia USA Nails KLG, Emilia USA Nails, Inhaberin Thi Huong Pham, hairtouch gmbh.
Commercial register information
Entry in the commercial register
14.09.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.308-5
UID/VAT
CHE-102.672.719
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb von Beteiligungen an Unternehmen aller Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lavrentis AG | Basel | <2004 | 23.11.2010 | |
Other company names
Past and translated company names
- Sidi Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INNOVIA 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
Publication number: HR02-1006420293, Commercial Registry Office Basel-Stadt, (270)
INNOVIA Holding AG, in Basel, CHE-102.672.719, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005485250).
Domizil neu:
c/o Alois Zimmermann, Güterstrasse 106, 4053 Basel.
Eingetragene Personen neu oder mutierend:
Wunderlin, Hans-Rudolf, von Basel, in Lugano, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Ambrosini, Zeza Ramona, von Kemmental, in Grono, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005485250, Commercial Registry Office Basel-Stadt, (270)
INNOVIA Holding AG, in Basel, CHE-102.672.719, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190694).
Domizil neu:
c/o Alois Zimmermann, Freie Strasse 81, 4051 Basel.
Publication number: HR02-1005190694, Commercial Registry Office Basel-Stadt, (270)
INNOVIA Holding AG, in Basel, CHE-102.672.719, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2010, S.6, Publ. 5907664).
Aktien neu:
100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.