Sallfort Trinova AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.485.841
Calendar
Date of incorporation:
5/8/1996
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • MSM Export und Finanzierung AG
  • (MSM Export et Financement SA) (MSM Export and Financing Ltd)
  • Trinova Invest AG
  • (Trinova Invest SA) (Trinova Invest Ltd)

Management

Male

Johannes Barth

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Pfefferle

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Weil am Rhein, DE

Joint signing authority (any two to sign)

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Male

André Thill

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Küpfer

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques Pencherek

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kopp

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kopp

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Ramlinsburg

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Strecker

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerold Brogli

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Riehen

Deputy manager

Joint signing authority (any two to sign)

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Male

Bernd Ritschard

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Reinach BL

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dufourstr. 25 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1727817.12.201924720.12.20191004789582
270702.02.20162505.02.20162650153
3395413.07.201513516.07.20152273841
4489701.09.201417004.09.20141697835
5709618.12.201324823.12.20131252149
6R456115.08.2013R15920.08.20131034927
7449112.08.201315615.08.20131029275
8649512.10.201220217.10.20126893304
9696113.12.201124516.12.20116463834
10874513.11.200922519.11.20097/5350246

Company Purpose

Die Gesellschaft bezweckt die Beratung und Erbringung von Dienstleistungen im Bereich Vermöägensverwaltung und Finanztransaktionen, insbesondere das Asset Management für private und institutionelle Anleger, sowie die Erbringung von Beratungs- und sonstigen Dienstleistungen im Investment-Bereich. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.