Reports for INNOVIA Holding AG
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About INNOVIA Holding AG
- INNOVIA Holding AG in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». INNOVIA Holding AG is active.
- INNOVIA Holding AG has one person entered in its management.
- The last commercial register change was made on 31.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.672.719.
- On the same address as INNOVIA Holding AG there are 8 other active companies registered. These include: CH - Logistics GmbH, CHRONYSOS GmbH, ContAvis AG.
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: HR02-1005485250, 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.
Publication number: 5907664, Commercial Registry Office Basel-Stadt, (270)
INNOVIA Holding AG, in Basel, CH-270.3.001.308-5, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2009, S. 7, Publ. 5341862).
Statutenänderung:
08.11.2010.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebene Briefe, per Telefax oder e-mail, oder Zustellung gegen Empfangsbestätigung, soweit deren Adressen bekannt sind, sonst durch Publikation im Schweizerischen Handelsamtsblatt. Mit Erklärung vom 08.11.2010 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
MH & Partner AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wunderlin, Hans-Rudolf, von Basel, in Lugano, Mitglied, mit Einzelunterschrift [bisher: in Basel].
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.