Reports for Naveva AG
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About Naveva AG
- Naveva AG in Basel is a Company limited by shares (AG) from the sector «Services regarding public relations». Naveva AG is active.
- The company was founded on 17.08.2007.
- The last commercial register change was made on 11.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-113.776.234.
- On the same address as Naveva AG there are 2 other active companies registered. These include: Axtero Chris Leduc, Stiftung Gästehaus der Universität Basel.
Commercial register information
Entry in the commercial register
17.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.944-3
UID/VAT
CHE-113.776.234
Sector
Services regarding public relations
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treyer Treuhand AG | Basel | 23.08.2007 | 04.11.2014 | |
Other company names
Past and translated company names
- Naveva SA
- Naveva Ltd
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006081855, Commercial Registry Office Basel-Stadt, (270)
Naveva AG, in Basel, CHE-113.776.234, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280901).
Ausgeschiedene Personen und erloschene Unterschriften:
Hopf, Dr. Michel, von Binningen, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Brönnimann, Marc, von Wald (BE), in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.
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.
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.