• CM Systems AG

    BS
    active
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    Register number: CH-270.3.014.768-9
    Sector: Trading in IT and communications products

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CM Systems AG

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    About CM Systems AG

    • CM Systems AG has its legal headquarters in Basel and is active. It operates in the sector «Trading in IT and communications products».
    • The management of the company CM Systems AG, which was founded on the 09.11.2012, consists of one person.
    • The commercial register entry of the company was last modified on 26.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BS under the UID CHE-450.731.036.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Die Gesellschaft bezweckt den Vertrieb von IT-Lösungen sowie den Betrieb einer Marketing-Agentur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • CM Systems Ltd.
    • CM Systems SA
    • CM Systems AG in Liquidation
    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: CM Systems 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 211126/2021 - 26.11.2021
    Categories: Change of company address

    Publication number: HR02-1005343425, Commercial Registry Office Basel-Stadt, (270)

    CM Systems AG, in Basel, CHE-450.731.036, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330841).

    Domizil neu:
    Maulbeerstrasse 16, 4058 Basel.

    SOGC 211110/2021 - 10.11.2021
    Categories: Change in management

    Publication number: HR02-1005330841, Commercial Registry Office Basel-Stadt, (270)

    CM Systems AG, in Basel, CHE-450.731.036, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173369).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneider, Holger, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Belfiore, Claudio Gennaro, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173369, Commercial Registry Office Basel-Stadt, (270)

    CM Systems AG, in Basel, CHE-450.731.036, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004826174).

    Statutenänderung:
    20.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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