Age of the company
8 yearsCapital in CHF
10,0 Mio.Active brands
0Reports for Sympany Services 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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sympany Services AG
- Sympany Services AG has its legal headquarters in Basel and is active. It operates in the sector «Services for insurance and pensions».
- The management has 20 active persons registered.
- The company has last changed their commercial register entry on 13.03.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-348.551.702.
- Cochlear AG, Kolping Krankenkasse AG in Liquidation, Stiftung Meconex have the same address as Sympany Services AG.
Management (20)
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,
Christian Clemens Günther Meindl,
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005984507, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976342).
Eingetragene Personen neu oder mutierend:
Cinjat, Gordana, von Luzern, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005976342, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005956171).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Mario, deutscher Staatsangehöriger, in Bottmingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005956171, Commercial Registry Office Basel-Stadt, (270)
Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935442).
Eingetragene Personen neu oder mutierend:
Rau, Dr. Dominic, von St. Gallen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Faedi, Paola, von Caslano, in Egg, 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.