Synventis GmbH
Company Overview
Previous Company Names
- WPIS Web Publishing and Internet Solutions GmbH
Management
Fabian Pichler
Basel
Llc member and member of the executive board
Individual signing authority
Edoardo Beutler
Risch
Llc member
Joint signing authority (any two to sign)
Philipp Buser
Therwil
Llc member
Joint signing authority (any two to sign)
Marc Sladek
Rheinfelden
Llc member
Joint signing authority (any two to sign)
Christian Gärtner
Münchenstein
Llc member
Limited signing authority (individual)
Christoph Schaffhauser
Allschwil
Llc member
Limited signing authority (individual)
Christoph Schaffhauser
Allschwil
Llc member
Limited signing authority (individual)
Beat Gersbach
Basel
Individual signing authority
Raphael Lie
Basel
Llc member
Limited signing authority (individual)
Christian Gärtner
Füllinsdorf
Llc member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2287 | 23.04.2019 | 80 | 26.04.2019 | 1004617980 |
| 2 | 7182 | 17.11.2010 | 228 | 23.11.2010 | 6/5905674 |
| 3 | 5716 | 13.09.2010 | 181 | 17.09.2010 | 6/5815792 |
| 4 | 1534 | 08.03.2005 | 51 | 14.03.2005 | 6/2744546 |
| 5 | 6424 | 30.11.2004 | 237 | 06.12.2004 | 6/2574472 |
| 6 | 4636 | 13.08.2003 | 158 | 20.08.2003 | 5/1137290 |
| 7 | 3758 | 22.07.2002 | 144 | 29.07.2002 | 5/581304 |
| 8 | 1404 | 28.02.2001 | 46 | 07.03.2001 | 1699 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Informationstechnische Beratung sowie Entwicklung von Individuallösungen im Soft- und Hardwarebereich. Die Gesellschaft kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.