• Sympany Services AG

    BS
    active
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    Register number: CH-270.3.015.279-4
    Sector: Services for insurance and pensions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    10,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sympany Services AG

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    Company dossier as PDF

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    About Sympany Services AG

    • Sympany Services AG has its legal headquarters in Basel, is active and operates in the sector «Services for insurance and pensions».
    • The company was founded on 23.11.2015 and has 20 persons in its 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 07.07.2025.
    • The Enterprise Identification Number of the company Sympany Services AG is the following: CHE-348.551.702.
    • On the same address as Sympany Services AG there are 7 other active companies registered. These include: Cochlear AG, Corlieve Therapeutics AG, Stiftung Sympany.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 26.11.2015

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    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: 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

    SOGC 250707/2025 - 07.07.2025
    Categories: Change in management

    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.

    SOGC 250422/2025 - 22.04.2025
    Categories: Change in management

    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.

    SOGC 241128/2024 - 28.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006190170, Commercial Registry Office Basel-Stadt, (270)

    Sympany Services AG, in Basel, CHE-348.551.702, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984507).

    Statutenänderung:
    20.11.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre bzw. Aktionärinnen erfolgen in Schriftform auf Papier oder in elektronischer Form an die im Aktienbuch verzeichneten Kontaktadressen.

    Hit list

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