Age of the company
4 yearsCapital in CHF
1,0 Mio.Active brands
2Reports for 360pay AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 360pay AG
- 360pay AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management has 6 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.03.2023.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-461.788.431.
- The IPI database currently contains 2 trademarks or applications for the company 360pay AG.
- 360core AG, Astrantia Consulting AG, EDV Technologie GmbH are registered at the same address.
Management (6)
newest board members
Executive board
newest authorized signatories
Lukas Wissner,
Rouven Willimann,
Yuliya Kalcheva,
Alexander Chernyshev,
Aliya Torriani
Commercial register information
Entry in the commercial register
19.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.048.289-7
UID/VAT
CHE-461.788.431
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Zahlungsdienstleistungen für KMUs. Die Gesellschaft kann die in ihrem Organisations- und Geschäftsreglement festgelegten Finanzdienstleistungen erbringen. Zu ihrem Geschäftskreis gehören insbesondere die Entgegennahme von Einlagen für Geschäftskunden und die Besorgung des Zahlungsverkehrs. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- oder Ausland errichten und sich an anderen Unternehmen im In- oder Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 28.12.2022 | ||
Other company names
Past and translated company names
- 360pay SA
- astrantiaPay Ltd
- astrantiaPay AG
- 360pay Ltd
- astrantiaPay SA
- Masterwort Trustees AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 360pay | 03.11.2023 | active | 11151/2023 |
|
07.09.2023 | active | 11149/2023 |
Newest SOGC notifications: 360pay 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
Publication number: HR02-1005710391, Commercial Registry Office Zurich, (20)
astrantiaPay AG, in Zürich, CHE-461.788.431, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005639763).
Statutenänderung:
14.03.2023.
Firma neu:
360pay AG.
Uebersetzungen der Firma neu:
(360pay SA) (360pay Ltd).
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]
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.