• Naveva AG

    BS
    active
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    Register number: CH-270.3.013.944-3
    Sector: Services regarding public relations

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Naveva AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Naveva AG

    • Naveva AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Services regarding public relations». Naveva AG is active.
    • Naveva AG was founded on 17.08.2007.
    • The last commercial register change was made on 31.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Naveva AG is registered under the UID CHE-113.776.234.
    • On the same address there are 3 other active companies registered. These include: Schoeb-Thiessen-Stiftung, Skyadvice Chris Leduc, Stiftung Gästehaus der Universität Basel.

    Management (1)

    newest board members

    Dr. Michel J. Hopf

    newest authorized signatories

    Dr. Michel J. Hopf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Finanzierung, Kauf, Führung und Verkauf von kommerziellen Betrieben des Freizeitsektors sowie Handel mit Gütern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Mobilien erwerben.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treyer Treuhand AG
    Basel 23.08.2007 04.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Naveva Ltd
    • Naveva SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Naveva 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

    SOGC 210831/2021 - 31.08.2021
    Categories: Change of company address

    Publication number: HR02-1005280901, Commercial Registry Office Basel-Stadt, (270)

    Naveva AG, in Basel, CHE-113.776.234, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, S.0, Publ. 1804779).

    Domizil neu:
    St. Jakobs-Strasse 1a, 4052 Basel.

    SOGC 214/2014 - 05.11.2014
    Categories: Change of auditors

    Publication number: 1804779, Commercial Registry Office Basel-Stadt, (270)

    Naveva AG, in Basel, CHE-113.776.234, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2012, Publ. 6807164).

    Statutenänderung:
    29.10.2014. Mit Erklärung vom 29.10.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treyer Treuhand AG, in Basel, Revisionsstelle.

    SOGC 155/2012 - 13.08.2012
    Categories: Change of company address

    Publication number: 6807164, Commercial Registry Office Basel-Stadt, (270)

    Naveva AG, in Basel, CH-270.3.013.944-3, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6710430).

    Domizil neu:
    Lautengartenstr. 7, 4052 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.

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