• Allfunds Tech Solutions Switzerland AG

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    Register number: CH-036.3.073.316-9
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Allfunds Tech Solutions Switzerland AG

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    Company dossier as PDF

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    About Allfunds Tech Solutions Switzerland AG

    • Allfunds Tech Solutions Switzerland AG has its legal headquarters in Biel/Bienne and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management consists of 3 persons. The company was founded on 01.03.2018.
    • The company has last modified its commercial register entry on 02.10.2023. All previous commercial register entries are available under «Notifications».
    • The company Allfunds Tech Solutions Switzerland AG is registered under the UID CHE-431.050.059.
    • There are 6 other active companies that have registered an identical address. These include: Cryp GmbH, CTM Network, Pascal Montandon, Form & Transform GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Herstellen und Betreiben von insbesondere auf Finanzmarktdaten basierten digitalen Technologie- und Marketinglösungen. Die Gesellschaft kann im Inland Zweigniederlassungen errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern; oder die direkt oder indirekt damit im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Zürich 18.11.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Allfunds Tech Solutions Switzerland Ltd
    • Allfunds Tech Solutions Switzerland SA
    • Web Financial Group Switzerland AG
    • Web Financial Group Switzerland Ltd
    • Web Financial Group Switzerland SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Allfunds Tech Solutions Switzerland AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231002/2023 - 02.10.2023
    Categories: Change in capital

    Publication number: HR02-1005849512, Commercial Registry Office Berne, (36)

    Allfunds Tech Solutions Switzerland AG, in Biel/Bienne, CHE-431.050.059, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681085).

    Statutenänderung:
    29.08.2023.

    Aktienkapital neu:
    CHF 1'645'000.00 [bisher: CHF 445'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'645'000.00 [bisher: CHF 445'000.00].

    Aktien neu:
    1'645'000 Namenaktien zu CHF 1.00 [bisher: 445'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 230217/2023 - 17.02.2023
    Categories: Change in management

    Publication number: HR02-1005681085, Commercial Registry Office Berne, (36)

    Allfunds Tech Solutions Switzerland AG, in Biel/Bienne, CHE-431.050.059, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005667864).

    Eingetragene Personen neu oder mutierend:
    Gualeni, Reto, von Zürich, in Muri AG, mit Kollektivunterschrift zu zweien.

    SOGC 230202/2023 - 02.02.2023
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005667864, Commercial Registry Office Berne, (36)

    Web Financial Group Switzerland AG, in Biel/Bienne, CHE-431.050.059, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2022, Publ. 1005504982).

    Statutenänderung:
    23.01.2023.

    Firma neu:
    Allfunds Tech Solutions Switzerland AG.

    Uebersetzungen der Firma neu:
    (Allfunds Tech Solutions Switzerland SA) (Allfunds Tech Solutions Switzerland Ltd).

    Aktienkapital neu:
    CHF 445'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 445'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    445'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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