Reports for Navirom AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Navirom AG
- Navirom AG has its legal headquarters in Basel and is active. It operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
- Navirom AG has one person entered in its management.
- The commercial register entry of the company was last modified on 12.11.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of BS is CHE-107.941.252.
- There are 12 other active companies that have registered an identical address. These include: Basilisk Treuhand AG, Batavier River Line AG, EcoTool AG.
Commercial register information
Entry in the commercial register
08.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.996-2
UID/VAT
CHE-107.941.252
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Betrieb einer Reederei mit Binnenschiffen und damit verwandte Geschäfte, sowie Handel mit Waren aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 02.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Daro Treuhand GmbH in Liquidation | Auenstein | <2004 | 01.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navirom 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: HR02-1006176290, Commercial Registry Office Basel-Stadt, (270)
Navirom AG, in Basel, CHE-107.941.252, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909959).
Ausgeschiedene Personen und erloschene Unterschriften:
de Zeeuw, Anna Barbara, von Thun, in Rheinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
de Zeeuw, Willem Bastiaan, niederländischer Staatsangehöriger, in Rheinfelden, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005909959, Commercial Registry Office Basel-Stadt, (270)
Navirom AG, in Basel, CHE-107.941.252, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168344).
Domizil neu:
St. Johanns-Vorstadt 3, 4056 Basel.
Publication number: HR02-1005168344, Commercial Registry Office Basel-Stadt, (270)
Navirom AG, in Basel, CHE-107.941.252, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2018, Publ. 4328379).
Statutenänderung:
22.04.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen.
Eingetragene Personen neu oder mutierend:
de Zeeuw, Willem Bastiaan, niederländischer Staatsangehöriger, in Rheinfelden, Geschäftsführer, mit Einzelunterschrift [bisher: de Zeeuw-Studer, Willem Bastiaan].