• 2eyes AG

    AG
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    Register number: CH-400.3.007.677-6
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 2eyes AG

    • 2eyes AG from Baden operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company 2eyes AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.12.2024.
    • The company's UID is CHE-108.071.872.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Liegenschaften sowie Lizenzen, Urheberrechten und Patenten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    A & O Treuhand- und Wirtschaftsprüfung GmbH
    Baden 30.12.2008 20.06.2018
    BDO AG
    Baden <2004 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Kovats zum scharfen Aug AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 2eyes 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 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006203206, Commercial Registry Office Aargau, (400)

    2eyes AG, in Baden, CHE-108.071.872, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2018, Publ. 4304981).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kovats de Ujthorda-Zoller, Marianne, von St. Gallen, in Birr, mit Einzelunterschrift.

    SOGC 118/2018 - 21.06.2018
    Categories: Change of auditors

    Publication number: 4304981, Commercial Registry Office Aargau, (400)

    2eyes AG, in Baden, CHE-108.071.872, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2017, Publ. 3783727). Gemäss Erklärung des Verwaltungsrates vom 05.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    A & O Treuhand- und Wirtschaftsprüfung GmbH (CHE-105.060.719), in Baden, Revisionsstelle.

    SOGC 190/2017 - 02.10.2017
    Categories: Change in capital

    Publication number: 3783727, Commercial Registry Office Aargau, (400)

    2eyes AG, in Baden, CHE-108.071.872, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2017, Publ. 3302205).

    Statutenänderung:
    26.06.2017.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 26.06.2017 werden 150 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 13.09.2017 festgestellt.

    Hit list

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