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AG Basel-Landschaft ActiveLast change · 29 December 2025
DINOVA HOLDING AG
CHE113780690Hauptstrasse 34, 4415 Lausen
2
Officers
2
Linked companies
1
Sectors
AI summary
DINOVA HOLDING AG is a Swiss AG based in Lausen, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
DINOVA HOLDING AG, AG · Basel-Landschaft · Lausen
Officers2
Linked companies2
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Lausen
- Canton
- Basel-Landschaft
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Erwerb, Halten und Verkauf von Beteiligungen sowie Erbringung von Management- und Beratungsdienstleistungen. Die Gesellschaft kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
Register timeline
Recent commercial-register publications (SOGC).
- 29 December 2025Management change
DINOVA HOLDING AG , in Lausen , CHE-113.780.690 , Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4304961). Ausgeschiedene Personen und erloschene Unterschriften: Martz, Tobias, von Münchenstein und Meilen, in Meilen, Mitglied des Verwaltungsrates, mit
- 21 June 2018Management changeSignatory change
DINOVA HOLDING AG , in Lausen , CHE-113.780.690 , Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234615). Ausgeschiedene Personen und erloschene Unterschriften: Straumann, Adrian, von Bretzwil, in Bubendorf, Mitglied des Verwaltungsrates, ohne Zeichnun
- 17 May 2018Management changeSignatory change
DINOVA HOLDING AG , in Lausen , CHE-113.780.690 , Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, Publ. 2257165). Eingetragene Personen neu oder mutierend: Bernhardt, Dieter, von Bülach, in Liestal, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu
People and mandates
2 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- SAMA Bau GmbHvia Adrian Straumann1 shared
- Tiba AGvia Dieter Bernhardt1 shared
Related companies
Same sector, nearby first.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.