Reports for Vectoris AG
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About Vectoris AG
- Vectoris AG in Basel is a Company limited by shares (AG) from the sector «Services regarding management consulting». Vectoris AG is active.
- Vectoris AG was founded on 29.01.1998.
- 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 23.08.2019.
- The company's UID is CHE-104.116.369.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 2 other active companies registered. These include: Agon Immobilien AG, Kresta, Schnider & Partners AG.
Commercial register information
Entry in the commercial register
29.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.4.001.377-6
UID/VAT
CHE-104.116.369
Sector
Services regarding management consulting
Purpose (Original language)
Beratung und Konzeption von integrierten Informatiklösungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mahrer Treuhand AG | Möhlin | 23.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stephan Revisions AG | Muttenz | <2004 | 22.08.2019 | |
Other company names
Past and translated company names
- Vectoris Ltd
- Vectoris SA
- vectoris GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.07.2001 | active | 07525/2000 |
| 26.07.2001 | active | 07525/2000 |
Newest SOGC notifications: Vectoris 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: HR02-1004701529, Commercial Registry Office Basel-Stadt, (270)
Vectoris AG, in Basel, CHE-104.116.369, Aktiengesellschaft (SHAB Nr. 108 vom 09.06.2009, S.6, Publ. 5057184).
Ausgeschiedene Personen und erloschene Unterschriften:
Stephan Revisions AG, in Muttenz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grimm, Dr. Stefan, von Basel, in Stein (AG), Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Binningen];
Mahrer Treuhand AG (CHE-105.607.718), in Möhlin, Revisionsstelle.
Publication number: 5057184, Commercial Registry Office Basel-Stadt, (270)
Vectoris AG, in Basel, CH-270.4.001.377-6, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2007, S. 4, Publ. 4063620).
Ausgeschiedene Personen und erloschene Unterschriften:
Espirito Santo, Marc, von Gryon, in Villeneuve VD, mit Kollektivunterschrift zu zweien.
Publication number: 4063620, Commercial Registry Office Basel-Stadt, (270)
Vectoris AG, in Basel, CH-270.4.001.377-6, integrierte Informatiklösungen usw., Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2002, S. 5, Publ. 367642).
Eingetragene Personen neu oder mutierend:
Schnider, Roland, von Meltingen, in Füllinsdorf, Präsident des Verwaltungsrates und Direktor, mit Einzelunterschrift [bisher: in Aesch BL];
Kresta, Peter, von Füllinsdorf, in Füllinsdorf, Mitglied und Sekretär des Verwaltungsrates und Direktor, mit Einzelunterschrift [bisher: in Liestal];
Espirito Santo, Marc, von Gryon, in Villeneuve VD, 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.