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About MINOVA Information Systems AG
- MINOVA Information Systems AG is active in the industry «IT services» and is currently active. The legal headquarters are in Arlesheim.
- The management consists of 3 persons. The company was founded on 25.05.1998.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2017.
- MINOVA Information Systems AG is registered in the Canton of BL under the UID CHE-100.846.664.
- There are 5 other active companies registered at the same address. These include: 'La petite Provence' Ruth Wunderer, Birseck-Treuhand AG, Etha AG.
Commercial register information
Entry in the commercial register
25.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arlesheim
Commercial Registry Office
BL
Commercial register number
CH-280.3.001.342-9
UID/VAT
CHE-100.846.664
Sector
IT services
Purpose (Original language)
Entwicklung, Herstellung, Planung, Implementierung und Vertrieb von EDV-Systemen sowie die in diesem Zusammenhang stehende Beratung. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KB Rechnungswesen GmbH | Aesch (BL) | 18.07.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hans Müller Treuhand AG in Liquidation | Basel | 01.06.2015 | 17.07.2016 | |
| Hans Müller Treuhand | Reinach (BL) | 14.07.2006 | 31.05.2015 | |
| Ernst & Young AG | Basel | <2004 | 13.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MINOVA Information Systems 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: 3602119, Commercial Registry Office Basel-Landschaft, (280)
MINOVA Information Systems AG, in Birsfelden, CHE-100.846.664, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2958757).
Statutenänderung:
01.06.2017.
Sitz neu:
Arlesheim.
Domizil neu:
c/o Birseck-Treuhand AG, Postplatz 7, 4144 Arlesheim.
Publication number: 2958757, Commercial Registry Office Basel-Landschaft, (280)
MINOVA Information Systems AG, in Birsfelden, CHE-100.846.664, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2015, Publ. 2178455).
Ausgeschiedene Personen und erloschene Unterschriften:
Hans Müller Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KB Rechnungswesen GmbH (CHE-271.037.242), in Münchenstein, Revisionsstelle.
Publication number: 2178455, Commercial Registry Office Basel-Landschaft, (280)
MINOVA Information Systems AG, in Birsfelden, CHE-100.846.664, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2013, Publ. 7059866).
Ausgeschiedene Personen und erloschene Unterschriften:
Hans Müller Treuhand (CH-280.1.913.357-1), in Reinach BL, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Saak, Wilfried, deutscher Staatsangehöriger, in Sommerhausen (DE), Direktor, mit Einzelunterschrift [bisher: in Würzburg (DE)];
Schnellmann, Armin, von Schübelbach, in Wangen ZH (Wangen-Brüttisellen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Hans Müller Treuhand AG (CHE-234.953.525), in Basel, Revisionsstelle.
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.