• B2browse AG

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    Register number: CH-300.3.016.047-7
    Sector: IT services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About B2browse AG

    • B2browse AG with its legal headquarters in Bühler is active. B2browse AG operates in the sector «IT services».
    • The management consists of one person. The company was founded on 22.01.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
    • The Enterprise Identification Number of the company B2browse AG is the following: CHE-114.683.948.
    • On the same address there are 4 other active companies registered. These include: Design Atelier Maurer GmbH, Fabrik am Rotbach Immobilien AG, For Sale Communication AG.

    Management (1)

    newest board members

    Steffen Schachtler

    newest authorized signatories

    Steffen Schachtler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt Konzeption, Erstellung und Betrieb kundenspezifischer Software, Internet basiertes Marketing, Betrieb von Internetportalen sowie Erbringung von Internetdienstleistungen und Unternehmensberatung. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum, Patente und Lizenzen erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: B2browse 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 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171672, Commercial Registry Office Appenzell A. Rh., (300)

    B2browse AG, in Bühler, CHE-114.683.948, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, S.0, Publ. 7015594).

    Statutenänderung:
    29.04.2021.

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

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

    SOGC 9/2013 - 15.01.2013
    Categories: Change of company address

    Publication number: 7015594, Commercial Registry Office Appenzell A. Rh., (300)

    B2browse AG, in Bühler, CH-300.3.016.047-7, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, Publ. 7011086).

    Domizil neu:
    Austrasse 26, 9055 Bühler, [behördliche Umadressierung].

    SOGC 7/2013 - 11.01.2013
    Categories: Change of auditors

    Publication number: 7011086, Commercial Registry Office Appenzell A. Rh., (300)

    B2browse AG, in Bühler, CH-300.3.016.047-7, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2009, S. 3, Publ. 4850070). Gemäss Erklärung des Verwaltungsrates vom 22.12.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wälti Treuhand und Revisionen AG (CHE-106.545.540), in Bad Ragaz, Revisionsstelle.

    Hit list

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