Omniver AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.282.663
Date of incorporation:
11/25/1982
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Omniver AG
- (Omniver SA) (Omniver Inc.)
Management
Dieter Gränicher
Basel
Member of the board + liquidator
Individual signing authority
Peter Mosimann
Binningen
Chairperson of the board
Individual signing authority
Dr. Mathys
Riehen
Member of the board
Individual signing authority
Jürg Plattner
Zumikon
Member of the board
Individual signing authority
Gerhard Schmid
Basel
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Aeschenvorstadt 55
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 434 | 21.01.2019 | 16 | 24.01.2019 | 1004549935 |
| 2 | 7306 | 29.12.2016 | 2 | 04.01.2017 | 3259637 |
| 3 | 3913 | 10.07.2014 | 134 | 15.07.2014 | 1614257 |
| 4 | 1007 | 24.02.1998 | 42 | 03.03.1998 | 1528 |
| 5 | 6682 | 24.12.1996 | 10 | 17.01.1997 | 322 |
| 6 | 3940 | 25.11.1982 | 286 | 08.12.1982 | 3926 |
Company Purpose
Verwaltung und Vermittlung von Vermögenswerten, namentlich Immobilienanlagen, Erwerb und Verwaltung von Beteiligungen für eigene und fremde Rechnung. Die Gesellschaft kann Treuhand- und Finanzierungsgeschäfte tätigen.