Reports for Allfunds Tech Solutions Switzerland AG
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About Allfunds Tech Solutions Switzerland AG
- Allfunds Tech Solutions Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Allfunds Tech Solutions Switzerland AG belongs to the industry «IT services» and is currently active.
- The company was founded on 01.03.2018 and has 3 persons in its management.
- The company has last modified its commercial register entry on 02.10.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-431.050.059.
- Form & Transform GmbH, General Spaces SA, Soland Art are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-036.3.073.316-9
UID/VAT
CHE-431.050.059
Sector
IT services
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 18.11.2019 | ||
Other company names
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
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.