Reports for Kalipsia AG
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About Kalipsia AG
- Kalipsia AG with its legal headquarters in Basel is active. Kalipsia AG operates in the sector «Architectural and engineering activities».
- The company was founded on 24.08.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.09.2025.
- In the commercial register the company Kalipsia AG is registered under the UID CHE-283.706.179.
- The IPI database currently contains 4 trademarks or applications for the company Kalipsia AG.
- Companies with the same address as Kalipsia AG: CVO-EUROPE SA, Emch+Berger ImmoConsult AG, Zweigniederlassung Basel, Levelia AG.
Management (3)
newest board members
newest authorized signatories
Sabrina Henggeler,
Mathieu Charles Louis Roger,
Guillaume François Cordt-Møller
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.557-6
UID/VAT
CHE-283.706.179
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Engineering-Dienstleistungen und -Projekten, insbesondere in den Bereichen Life Sciences, MedTech und Sondermaschinen, Energie, Transport, Industrie sowie auch in der Informatik.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 21.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 10.01.2020 | 20.10.2024 | |
| Streicher & Brotschin Revision AG | Basel | 29.08.2017 | 09.01.2020 | |
Other company names
Past and translated company names
- Kalipsia SA
- Lysalto AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.12.2022 | active | 13775/2022 |
| to the trademark | 01.12.2022 | active | 13774/2022 |
Newest SOGC notifications: Kalipsia 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: HR02-1006436408, Commercial Registry Office Basel-Stadt, (270)
Kalipsia AG, in Basel, CHE-283.706.179, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323849).
Ausgeschiedene Personen und erloschene Unterschriften:
Zwirner, Betina, von Wald (ZH), in Schänis, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Henggeler, Sabrina, von Unterägeri, in Kaltbrunn, mit Kollektivprokura zu zweien.
Publication number: HR02-1006323849, Commercial Registry Office Basel-Stadt, (270)
Kalipsia AG, in Basel, CHE-283.706.179, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2025, Publ. 1006254609).
Ausgeschiedene Personen und erloschene Unterschriften:
Schall, Laurent Stéphane, französischer Staatsangehöriger, in Dietwiller (FR), Direktor, mit Einzelunterschrift.
Publication number: HR02-1006254609, Commercial Registry Office Basel-Stadt, (270)
Kalipsia AG, in Basel, CHE-283.706.179, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2025, Publ. 1006223579).
Eingetragene Personen neu oder mutierend:
Zwirner, Betina, von Wald (ZH), in Schänis, mit Kollektivunterschrift zu zweien.
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.