Reports for Novamur AG
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About Novamur AG
- Novamur AG from Basel operates in the sector «Trading with various goods» and is active.
- Novamur AG has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.12.2015.
- The reported UID is CHE-102.677.941.
- Next to the company Novamur AG there are 46 other active companies with an identical address. These include: Advisura AG, Air Service Basel GmbH, ALICE Stiftung.
Commercial register information
Entry in the commercial register
28.12.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.000.280-4
UID/VAT
CHE-102.677.941
Sector
Trading with various goods
Purpose (Original language)
Vertrieb von Innendekorations-Artikeln und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confida AG | Liestal | 06.06.2008 | 08.04.2009 | |
Other company names
Past and translated company names
- Novamur Ltd
- Novamur SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novamur 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: 2514883, Commercial Registry Office Basel-Stadt, (270)
Novamur AG, in Basel, CHE-102.677.941, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2009, S. 8, Publ. 4966494).
Domizil neu:
c/o Dr. Christophe Sarasin, St.Jakobs-Str. 7, 4052 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Schultheiss, Dr. Beat, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sarasin, Dr. Christophe, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4966494, Commercial Registry Office Basel-Stadt, (270)
Novamur AG, in Basel, CH-270.4.000.280-4, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2008, S. 6, Publ. 4511034).
Statutenänderung:
31.03.2009. Gemäss Erklärung des Verwaltungsrates vom 31.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Confida AG, in Liestal (CH-280.3.917.303-9), Revisionsstelle.
Publication number: 4511034, Commercial Registry Office Basel-Stadt, (270)
Novamur AG, in Basel, CH-270.4.000.280-4, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2007, S. 6, Publ. 3737866).
Ausgeschiedene Personen und erloschene Unterschriften:
Stoppa, Edvino, von Chiasso, in Giebenach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Confida AG, in Liestal (CH-280.3.917.303-9), 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.