• Noventax AG

    BS
    active
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    Register number: CH-280.3.004.442-7
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Noventax AG

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    Company dossier as PDF

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    About Noventax AG

    • Noventax AG with its legal headquarters in Basel is active. Noventax AG operates in the sector «Architectural and engineering activities».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2022.
    • The reported UID is the following: CHE-102.154.962.
    • Companies with the same address as Noventax AG: acdacon ag, amcon management GmbH, amlog GmbH.

    Management (2)

    newest board members

    Jean-Daniel Keller

    Executive board

    Leo Kunzelmann

    newest authorized signatories

    Leo Kunzelmann,
    Jean-Daniel Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt Processengineering, die Vermittlung von Waren aller Art, Unternehmensberatung, Vermittlung von internationalen Geschäftskontakten, Projektentwicklung, die Entwicklung von Projekten und deren Management, Mehrung und Verwertung des eigenen Vermögens. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke, Immaterialgüter und Beteiligungen erwerben, verwalten und veräussern, sowie alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wirtschafts-Testat AG
    Basel 16.03.2005 19.09.2017
    srag AG, Zweigniederlassung Basel
    Basel 24.03.2004 15.03.2005
    Wirtschafts-Treuhand AG
    Basel <2004 23.03.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Noventax 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 220922/2022 - 22.09.2022
    Categories: Change in management

    Publication number: HR02-1005567043, Commercial Registry Office Basel-Stadt, (270)

    Noventax AG, in Basel, CHE-102.154.962, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nader, Charbel Khalil, libanesischer Staatsangehöriger, in Stockholm (SE), Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change in management

    Publication number: HR02-1005040829, Commercial Registry Office Basel-Stadt, (270)

    Noventax AG, in Basel, CHE-102.154.962, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728423).

    Eingetragene Personen neu oder mutierend:
    Nader, Charbel Khalil, libanesischer Staatsangehöriger, in Stockholm (SE), Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 191002/2019 - 02.10.2019
    Categories: Change of company address

    Publication number: HR02-1004728275, Commercial Registry Office Obwalden, (140)

    Noventax AG, in Sarnen, CHE-102.154.962, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465955). Die Aktiengesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.

    Hit list

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