• SALVIS AG

    AG
    active
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    Register number: CH-400.3.022.974-7
    Sector: Trading in consumer goods

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SALVIS AG

    • SALVIS AG is a Company limited by shares (AG) with its legal headquarters in Oftringen. SALVIS AG belongs to the industry «Trading in consumer goods» and is currently active.
    • There are 2 active persons registered in the management.
    • 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 30.01.2025.
    • The Enterprise Identification Number of the company SALVIS AG is the following: CHE-109.408.193.

    Management (2)

    newest board members

    Bernd Schell

    newest authorized signatories

    Bernd Schell,
    Davor Bratoljic

    Executive board

    Davor Bratoljic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Produktion von Verpflegungstechnikapparaten sowie Durchführung von Handels- und Vermittlungsgeschäften aller Art, insbesondere im Bereich Verpflegungstechnikapparate; kann Liegenschaften erwerben, verkaufen und verwalten, Dienstleistungen gegenüber nahestehenden Gesellschaften erbringen sowie Beteiligungen und Patente erwerben, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Aarau 12.12.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • SALVIS Ltd
    • SALVIS SA
    • Franke Verpflegungstechnik AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SALVIS 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 250130/2025 - 30.01.2025
    Categories: Change in management

    Publication number: HR02-1006242794, Commercial Registry Office Aargau, (400)

    SALVIS AG, in Oftringen, CHE-109.408.193, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2012, S.0, Publ. 6593692).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ikas, Erhard, deutscher Staatsangehöriger, in Igersheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schell, Bernd, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 52/2012 - 14.03.2012
    Categories: Change in management

    Publication number: 6593692, Commercial Registry Office Aargau, (400)

    SALVIS AG, in Oftringen, CH-400.3.022.974-7, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2007, S. 2, Publ. 4128822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Dr. Christian, von Männedorf und Kölliken, in Männedorf, Mitglied des Verwaltungsrates und Sekretär, mit Einzelunterschrift;
    Keller, Josef, von Goldach, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ikas, Erhard, deutscher Staatsangehöriger, in Igersheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 187/2007 - 27.09.2007
    Categories: Miscellaneous changes

    Publication number: 4128822, Commercial Registry Office Aargau, (400)

    SALVIS AG, bisher in Aarburg, CH-400.3.022.974-7, Produktion von Verpflegungstechnikapparaten usw. Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2007, S. 2, Publ. 3986604).

    Statutenänderung:
    5.09.2007.

    Sitz neu:
    Oftringen.

    Domizil neu:
    Nordstrasse 15/17, 4665 Oftringen.

    Hit list

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