Reports for Invam AG
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About Invam AG
- Invam AG is a Company limited by shares (AG) with its legal headquarters in Basel. Invam AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 14.02.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Invam AG is registered under the UID CHE-102.900.369.
- On the same address there are 21 other active companies registered. These include: Adecco Ressources Humaines SA, AIA Artha Invest AG, Andreas Ecknauer Büro für ENERGIEBERATUNG.
Commercial register information
Entry in the commercial register
28.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-660.0.435.977-7
UID/VAT
CHE-102.900.369
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung in finanziellen, ökonomischen, bankenspezifischen, industriellen Belangen sowie Handelsangelegenheiten und alle damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, die Tätigkeit auf verwandte Geschäftszweige ausweiten, sich an anderen Gesellschaften beteiligen, Immaterialgüterrechte und Grundeigentum erwerben, nutzen und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Testat AG | Basel | 23.07.2013 | 15.12.2013 | |
| VALLEA SA, Société Fiduciaire | Genève | 09.06.2009 | 22.07.2013 | |
| "Fidu-Service" J.-J. Frezier | Genève | <2004 | 08.06.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Invam 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: HR02-1006257243, Commercial Registry Office Basel-Stadt, (270)
Invam AG, in Basel, CHE-102.900.369, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757436).
Domizil neu:
Birsstrasse 320, 4052 Basel.
Publication number: HR02-1004757436, Commercial Registry Office Basel-Stadt, (270)
Invam AG, in Basel, CHE-102.900.369, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2015, S.0, Publ. 1967765).
Statutenänderung:
06.11.2019.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 1967765, Commercial Registry Office Basel-Stadt, (270)
Invam AG, in Basel, CHE-102.900.369, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2013, Publ. 1237937).
Domizil neu:
c/o AIA Artha Invest AG , Henric Petri-Str. 6, 4051 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.