• Base-Net Education AG

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    Register number: CH-100.3.804.666-2
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Base-Net Education AG

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    About Base-Net Education AG

    • Base-Net Education AG is active in the industry «IT services» and is currently active. The legal headquarters are in Sursee.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 28.02.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-316.481.606.
    • At the moment, the company Base-Net Education AG has 4 various trademarks or applications in the IPI database.
    • Companies with an identical address: A2S Beschriftungen AG, AZ Management AG, Sursee, Board Advisors AG.

    Management (1)

    newest board members

    Stephan Hermann

    newest authorized signatories

    Stephan Hermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Konzeption, Entwicklung und Betrieb von Software sowie Erbringung von dazugehörenden Dienstleistungen im Bildungsbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Sursee 27.10.2017 07.03.2023

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.10.2013 deleted 60192/2013
    16.10.2013 deleted 60192/2013

    Newest SOGC notifications: Base-Net Education 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 240228/2024 - 28.02.2024
    Categories: Change in management

    Publication number: HR02-1005972532, Commercial Registry Office Lucerne, (100)

    Base-Net Education AG, in Sursee, CHE-316.481.606, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2023, Publ. 1005695484).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfister, Christoph, von Egg, in Schwerzenbach, mit Kollektivunterschrift zu zweien.

    SOGC 230308/2023 - 08.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005695484, Commercial Registry Office Lucerne, (100)

    Base-Net Education AG, in Sursee, CHE-316.481.606, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2022, Publ. 1005571541). Gemäss Erklärung des Verwaltungsrates vom 28.02.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    SOGC 220929/2022 - 29.09.2022
    Categories: Change in management

    Publication number: HR02-1005571541, Commercial Registry Office Lucerne, (100)

    Base-Net Education AG, in Sursee, CHE-316.481.606, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472933).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Erich, von Pfaffnau, in Reiden, mit Kollektivunterschrift zu zweien;
    Straumann, Martin, von Seuzach, in Seuzach, mit Kollektivunterschrift zu zweien.

    Hit list

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