Age of the company
25 yearsCapital in CHF
250'000Active brands
0Address
Chaltenbodenstrasse 4a
8834 Schindellegi
Reports for Backbone Solutions 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 Backbone Solutions AG
- Backbone Solutions AG has its legal headquarters in Schindellegi and is active. It operates in the sector «Telephone and telecommunications».
- The management of the company Backbone Solutions AG consists of 2 persons. The foundation of the company took place on 23.07.1998.
- The last commercial register change was made on 19.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Backbone Solutions AG is registered under the UID CHE-102.755.328.
- Next to the company Backbone Solutions AG there are 30 other active companies with an identical address. These include: ah solutions GmbH, Albeit Holding AG, Bedmed AG.
Commercial register information
Entry in the commercial register
23.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-020.3.021.003-3
UID/VAT
CHE-102.755.328
Sector
Telephone and telecommunications
Purpose (Original language) Customise the company purpose with just a few clicks.
Bezweckt, Firmen an das Internet anzubinden, Lösungen im Netzwerkbereich zu entwickeln und zu vermarkten und Dienstleistungen sowie Beratung in diesem Bereich anzubieten; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 19.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPB AG | Zürich | 30.08.2010 | 18.06.2023 | |
| Th. Maurer Treuhand AG | Dübendorf | <2004 | 29.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Backbone Solutions 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: HR02-1005771566, Commercial Registry Office Schwyz, (130)
Backbone Solutions AG, in Feusisberg, CHE-102.755.328, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2018, Publ. 1004456504).
Ausgeschiedene Personen und erloschene Unterschriften:
WPB AG (CHE-104.527.212), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Publication number: HR02-1004456504, Commercial Registry Office Schwyz, (130)
Backbone Solutions AG, in Feusisberg, CHE-102.755.328, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2017, Publ. 3733091).
Statutenänderung:
10.09.2018.
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 125'000.00]. Bei der Nachliberierung vom 10.09.2018 wird eine Forderung in der Höhe von CHF 125'000.00 verrechnet, wofür die bisher zu 50% liberierten 2'500 Namenaktien zu CHF 100.00 voll liberiert werden.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
Publication number: 3733091, Commercial Registry Office Schwyz, (130)
Backbone Solutions AG, in Feusisberg, CHE-102.755.328, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, Publ. 3535415).
Domizil neu:
Chaltenbodenstrasse 4a, 8834 Schindellegi.
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.