Reports for INVERSON TECHNOLOGIES SA
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About INVERSON TECHNOLOGIES SA
- INVERSON TECHNOLOGIES SA in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». INVERSON TECHNOLOGIES SA is active.
- The management of the company INVERSON TECHNOLOGIES SA consists of one person.
- The company has last modified its commercial register entry on 04.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BS under the UID CHE-112.991.770.
- Companies with the same address as INVERSON TECHNOLOGIES SA: Achte PCE River Cruiser AG, Achtzehnte PCE River Cruiser AG, Active8 Consulting AG.
Commercial register information
Entry in the commercial register
23.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-660.1.475.006-4
UID/VAT
CHE-112.991.770
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von und den Erwerb von Beteiligungen an Telekommunikationsunternehmen; den Erwerb und die Investition in andere Telekommunikationsunternehmen oder Unternehmen, die komplementäre Tätigkeiten ausüben; den Kauf, Verkauf und Handel mit allen Produkten, einschliesslich der für diese Aktivitäten erforderlichen Computersysteme und -methoden. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte erwerben, verwalten, nutzen, belasten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Compagnie fiduciaire de révision sa | Genève | 04.07.2025 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
NICON TREUHAND AG | Hünenberg | 18.07.2023 | 21.05.2025 | |
Experaudit SA | Genève | 20.08.2007 | 17.07.2023 | |
SCF Révision SA | Genève | 29.06.2006 | 19.08.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: INVERSON TECHNOLOGIES SA
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: HR02-1006375437, Commercial Registry Office Basel-Stadt, (270)
INVERSON TECHNOLOGIES SA, in Basel, CHE-112.991.770, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2025, Publ. 1006338441).
Ausgeschiedene Personen und erloschene Unterschriften:
Jaus, Mathieu, von Basel und Bubendorf, in Therwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Quemin, Philippe, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), in Genève, Revisionsstelle.
Publication number: HR02-1006338441, Commercial Registry Office Basel-Stadt, (270)
INVERSON TECHNOLOGIES SA, in Basel, CHE-112.991.770, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797993).
Ausgeschiedene Personen und erloschene Unterschriften:
NICON TREUHAND AG (CHE-113.248.716), in Hünenberg, Revisionsstelle.
Publication number: UP04-0000007222, Commercial Registry Office Basel-Stadt
Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 22.05.2025/nPublicly viewable until: 22.06.2025/nPublication number: UP04-0000007222/nPublishing entity/nINVERSON TECHNOLOGIES SA, St. Alban-Anlage 46.
4052 Basel/nInvitation to the ordinary general meeting/nINVERSON TECHNOLOGIES SA/nOrganisation concerned:
/nINVERSON TECHNOLOGIES SA/nCHE-112.991.770/nSt. Alban-Anlage 46/n4052 Basel/nGeneral meeting details:/n13.06.2025, 09.30 Uhr, Offices of INVERSON TECHNOLOGIES SA, St. Alban-Anlage 46,/nBasel.
third floor/nInvitation/Agenda:
/nInvitation to the Ordinary General Meetings of Shareholders of INVERSON/nTECHNOLOGIES SA, Basel, for the business years 2022 and 2023 as well as to an/nExtraordinary General Meeting of Shareholders/nAgenda items as per PDF attached./nInvitation to the Ordinary General Meetings of Shareholders of INVERSON TECHNOLOGIES SA,/nBasel.
for the business years 2022 and 2023 as well as to an Extraordinary General Meeting of/nShareholders/nStart:
13 June 2025.
09:
30 a.m./nWhere: Offices of INVERSON TECHNOLOGIES SA, St. Alban-Anlage 46, Basel, third floor/nShareholders who are not present at the venue of the Annual General Meeting may contribute to the/nmeeting virtually and hand in a proxy or delegate somebody to join in person./nAgendas and motions:/nGeneral Meeting of Shareholders for the business year 2022/n1. Approval of the 2022 annual financial statements/nThe Board of Directors proposes that the enclosed 2022 Annual Financial Statements be approved. Report/nof the statutory auditors dated 17 April 2023 enclosed./n2. Vote on the appropriation of available earnings 2022/nThe Board of Directors proposes that the dividend be approved./nGeneral Meeting of Shareholders for the business year 2023/n1. Approval of the business report 2023/nThe Board of Directors proposes that the 2023 Business Report be approved./n2. Approval of the 2023 annual financial statements/nThe Board of Directors proposes that the enclosed 2023 Annual Financial Statements be approved. Report/nof the statutory auditors dated 25 February 2025 enclosed./n3. Vote on the appropriation of available earnings 2023/nThe Board of Directors proposes that no dividends be paid./n4. Motion according Art. 697 CO/n5. Granting of discharge for the Board of Directors/nThe Board of Directors proposes that its members be discharged from liability for the financial year 2023./n6. Election of Board Member/nThe Board of Directors proposes the re-election of Mathieu Jaus until the end of the next Ordinary General/nMeeting of Shareholders (see Art. 20 para. 1 of the Articles of Association)./n7. Election of Statutory Auditors/nThe Board of Directors proposes the election of Experaudit SA, Geneva, as statutory auditors for the/nfinancial year 2024./n8. Declaration in connection with the Swiss Financial Market Infrastructure Act (FMIA)/n9. Declaration in connection with the trade in minerals/metals conflict regions and child labor/n10. Outlook/nUpdate on the accounting and processes 2024./nExtraordinary General Meeting of Shareholders/n1. Board of directors/nThe majority shareholder proposes the change of the board of directors (dismissal of the current director/nMathieu Jaus and appointment of Mr Philippe Quemin as new director)./n*************************/nProposals from shareholders on agenda items/nProposals from shareholders on agenda items are only permissible if they are put to the General Meeting/nby the shareholders themselves or by an individual proxy acting on their behalf./nINVERSON TECHNOLOGIES SA/n/n Mathieu Jaus/n Board member/n/nBasel, 21 May 2025/n
Hit list
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