• Silvamex AG

    BS
    active
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    Register number: CH-270.3.004.899-5
    Sector: Trading with various goods

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Silvamex AG

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    Company dossier as PDF

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    About Silvamex AG

    • Silvamex AG from Basel operates in the sector «Trading with various goods» and is active.
    • Silvamex AG has 2 persons entered in its management.
    • The last commercial register change was made on 17.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.812.814.
    • There are 5 other active companies registered at the same address. These include: Balspeed AG, Cubic Holding AG, Langueville SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren und Finanzierung solcher oder ähnlicher Geschäfte, ferner Erwerb von Beteiligungen. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Copartner Revision AG
    Basel 24.11.2020

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    Former auditor (2)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 30.11.2004 18.08.2010
    Accurata Wirtschaftsprüfung AG
    Zürich <2004 29.11.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Silvamex 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 250117/2025 - 17.01.2025
    Categories: Change in management

    Publication number: HR02-1006231341, Commercial Registry Office Basel-Stadt, (270)

    Silvamex AG, in Basel, CHE-100.812.814, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220997).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreis, Gilles, von Basel, in Biel-Benken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Keller, Christian, belgischer Staatsangehöriger, in Olne (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Witt, Thorsten, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250106/2025 - 06.01.2025
    Categories: Change in management

    Publication number: HR02-1006220997, Commercial Registry Office Basel-Stadt, (270)

    Silvamex AG, in Basel, CHE-100.812.814, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932921).

    Eingetragene Personen neu oder mutierend:
    Ziegler, Alain, von Zuchwil, in Veere (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brüssel (BE)].

    SOGC 240112/2024 - 12.01.2024
    Categories: Change of company address

    Publication number: HR02-1005932921, Commercial Registry Office Basel-Stadt, (270)

    Silvamex AG, in Basel, CHE-100.812.814, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192548).

    Domizil neu:
    Erlkönigweg 5, 4058 Basel.

    Hit list

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