Conventis Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.547.772
Date of incorporation:
8/13/2004
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Swissgroup GmbH
Management
Bernhard Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Bürkli
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Schulz
Gletterens
Limited joint signing authority (together with any one signatory with full authority)
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Address & Locations
Primary Address
Leonhardsgraben 34
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3603 | 28.06.2018 | 126 | 03.07.2018 | 4331815 |
| 2 | 1549 | 13.03.2018 | 53 | 16.03.2018 | 4117027 |
| 3 | 6325 | 10.11.2015 | 221 | 13.11.2015 | 2481263 |
| 4 | 5981 | 27.10.2015 | 211 | 30.10.2015 | 2454955 |
| 5 | 4671 | 24.08.2015 | 165 | 27.08.2015 | 2342089 |
| 6 | 5410 | 26.09.2014 | 189 | 01.10.2014 | 1744197 |
| 7 | 2969 | 27.05.2013 | 102 | 30.05.2013 | 7207658 |
| 8 | 3925 | 06.07.2012 | 133 | 11.07.2012 | 6763634 |
| 9 | 4090 | 07.07.2011 | 133 | 12.07.2011 | 6250814 |
| 10 | 9119 | 03.12.2009 | 239 | 09.12.2009 | 7/5382694 |
Company Purpose
Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann andere Unternehmen finanzieren, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.