Reports for Sympany Services AG
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About Sympany Services AG
- Sympany Services AG is a Company limited by shares (AG) with its legal headquarters in Basel. Sympany Services AG belongs to the industry «Services for insurance and pensions» and is currently active.
- The management of the company Sympany Services AG, entered in the trade register on the 23.11.2015, consists of 19 persons.
- On the 05.01.2026 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-348.551.702.
- The address is identical with 8 other active companies. These include: Century Cruises Europe AG, Cochlear AG, Stiftung Sympany.
Management (19)
newest board members
Dr. Dominic Rau,
Dr. Martha Scheiber,
Andreas Krümmel,
Dr. med. Sacha Giulietta Geier,
Sunnie Jaye Groeneveld Meijer
newest authorized signatories
Gordana Cinjat,
Dr. Dominic Rau,
Paola Faedi,
Dr. Cristiano Conti,
Dr. Martha Scheiber
Executive board
Dr. Cristiano Conti,
Lothar Heintel,
Carlo Giordano Vegetti,
Suzanne Odile Blaser
Commercial register information
Entry in the commercial register
23.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.279-4
UID/VAT
CHE-348.551.702
CHE-116.346.189 VAT
Sector
Services for insurance and pensions
Purpose (Original language)
Die Gesellschaft bezweckt das Erbringen von Service-Dienstleistungen und die Übernahme von Verwaltungsaufgaben, namentlich in administrativen, kaufmännischen, finanziellen, personellen, rechtlichen und EDV-technischen Belangen, vornehmlich für die Sympany Gruppe. Die Gesellschaft kann alle Rechtsgeschäfte abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann sich an anderen Unternehmen im In- oder Ausland beteiligen, sich mit solchen zusammenschliessen oder solche gründen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 26.11.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sympany Services 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: HR02-1006528719, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2025, Publ. 1006376874).
Ausgeschiedene Personen und erloschene Unterschriften:
Meindl, Christian Clemens Günther, von Riehen, in Riehen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006376874, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2025, Publ. 1006313251).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Dr. Christian, deutscher Staatsangehöriger, in Dornach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006313251, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006190170).
Eingetragene Personen neu oder mutierend:
Fischer, Mario, von Bottmingen, in Bottmingen, mit Kollektivunterschrift zu zweien.
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.