• Sovali AG

    BS
    active
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    Register number: CH-270.3.014.777-1
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Sovali AG

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    About Sovali AG

    • Sovali AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Basel.
    • The company was founded on 27.11.2012 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 22.11.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-422.514.999.
    • There are 39 other active companies registered at the same address. These include: Alyssum Investments AG, André und Hedy Knoll-Spring Stiftung, Aptenia Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen sowie die Durchführung damit zusammenhängender Finanzierungen. Die Gesellschaft kann Wertschriften kaufen, halten und verkaufen und Finanzgeschäfte durchführen. Die Gesellschaft kann Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pro Finance International Trust & Consulting AG
    Zürich 24.06.2014

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    Former auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel 30.11.2012 23.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Sovali Ltd
    • Sovali SA
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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: Sovali 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 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005891102, Commercial Registry Office Basel-Stadt, (270)

    Sovali AG, in Basel, CHE-422.514.999, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2020, Publ. 1005008947).

    Eingetragene Personen neu oder mutierend:
    Hauser, Michelle, von Pfäffikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfäffikon].

    SOGC 201027/2020 - 27.10.2020
    Categories: Change in management

    Publication number: HR02-1005008947, Commercial Registry Office Basel-Stadt, (270)

    Sovali AG, in Basel, CHE-422.514.999, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633660).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Rudolf, von Grindelwald, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lampert, Bernhard, liechtensteinischer Staatsangehöriger, in Triesen (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hauser, Michelle, von Pfäffikon, in Pfäffikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190520/2019 - 20.05.2019
    Categories: Change of company address

    Publication number: HR02-1004633660, Commercial Registry Office Basel-Stadt, (270)

    Sovali AG, in Basel, CHE-422.514.999, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533458).

    Domizil neu:
    Steinentorstr. 23, 4051 Basel.

    Hit list

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