Age of the company
26 yearsCapital in CHF
133'334Active brands
1Reports for Novitalis AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Novitalis AG
- Novitalis AG has its legal headquarters in Riehen, is active and operates in the sector «Recruiting agency services».
- The management of the company Novitalis AG, which was founded on the 16.02.1998, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2022.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-100.751.934.
Management (4)
newest board members
newest authorized signatories
Fabienne Hottinger,
Dr. Florian Turk,
Björn Stapela,
Annelie Stapela
Commercial register information
Entry in the commercial register
16.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riehen
Commercial Registry Office
BS
Commercial register number
CH-020.3.020.457-3
UID/VAT
CHE-100.751.934
Sector
Recruiting agency services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Betrieb eines Personalvermittlungsbüros für Dauerstellen. Sie kann durch Beschlüsse des Verwaltungsrates Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Swiss Audit AG | Basel | 04.02.2010 | 08.02.2021 | |
| ZM FideConsult SA | Ascona | 28.08.2006 | 03.02.2010 | |
| Imboden und Partner Treuhand AG | Zürich | <2004 | 27.08.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| talentsquare | 04.11.2009 | active | 61443/2009 |
Newest SOGC notifications: Novitalis 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: HR02-1005517604, Commercial Registry Office Basel-Stadt, (270)
Novitalis AG, in Riehen, CHE-100.751.934, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095750).
Domizil neu:
Burgstrasse 15, 4125 Riehen.
Eingetragene Personen neu oder mutierend:
Hottinger, Fabienne, von Riehen, in Oberwil (BL), Direktorin, mit Einzelunterschrift.
Publication number: HR02-1005095750, Commercial Registry Office Basel-Stadt, (270)
Novitalis AG, in Riehen, CHE-100.751.934, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047861). Gemäss Erklärung vom 01.02.2021 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BM Swiss Audit AG (CH-270.3.012.039-5), in Basel, Revisionsstelle.
Publication number: HR02-1005047861, Commercial Registry Office Basel-Stadt, (270)
Novitalis AG, in Riehen, CHE-100.751.934, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882231).
Domizil neu:
Chrischonaweg 99, 4125 Riehen.
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.