• 23pine.com AG

    VS
    active
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    Register number: CH-600.3.017.058-2
    Sector: Mail order and retail e-commerce

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    117'575

    Employees

    PremiumPremium

    Active brands

    0

    Reports for 23pine.com AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 23pine.com AG

    • 23pine.com AG has its legal headquarters in Zermatt and is active. It is a Company limited by shares (AG) and active in the industry «Mail order and retail e-commerce».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 21.08.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-417.052.303.

    Management (1)

    newest board members

    Andreas Max Simmen

    newest authorized signatories

    Andreas Max Simmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

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

    Erwerb und Vertrieb, insbesondere Online-Vertrieb, von Rechten an fotografischen und anderen Kunstwerken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten, belasten und veräussern sowie Immaterialgüterrechte erwerben, halten und veräussern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 23pine.com 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 200821/2020 - 21.08.2020
    Categories: Change of company address

    Publication number: HR02-1004962808, Commercial Registry Office Valais, (600)

    23pine.com AG, in Zermatt, CHE-417.052.303, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607944).

    Domizil neu:
    Riedweg 85, 3920 Zermatt.

    SOGC 190410/2019 - 10.04.2019
    Categories: Change in capital

    Publication number: HR02-1004607944, Commercial Registry Office Valais, (600)

    23pine.com AG, in Zermatt, CHE-417.052.303, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4155785).

    Statutenänderung:
    04.04.2019.

    Aktienkapital neu:
    CHF 117'575.00 [bisher: CHF 113'055.00].

    Liberierung Aktienkapital neu:
    CHF 117'575.00 [bisher: CHF 113'055.00].

    Aktien neu:
    117'575 Namenaktien zu CHF 1.00 [bisher: 113'055 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 66/2018 - 06.04.2018
    Categories: Change in capital

    Publication number: 4155785, Commercial Registry Office Valais, (600)

    23pine.com AG, in Zermatt, CHE-417.052.303, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2017, Publ. 3789505).

    Statutenänderung:
    29.03.2018.

    Aktienkapital neu:
    CHF 113'055.00 [bisher: CHF 101'750.00].

    Liberierung Aktienkapital neu:
    CHF 113'055.00 [bisher: CHF 101'750.00].

    Aktien neu:
    113'055 Namenaktien zu CHF 1.00 [bisher: 101'750 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.]

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