Reports for BaseTech Ventures AG
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About BaseTech Ventures AG
- BaseTech Ventures AG with its legal headquarters in Cham is active. BaseTech Ventures AG operates in the sector «Operation of other financial institutions».
- The company was founded on 16.04.2012 and has one person in its management.
- The last commercial register change was made on 22.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-304.798.427.
- The address is identical with 47 other active companies. These include: accoswiss ag, Acies Group AG, AI2C Technologies AG.
Commercial register information
Entry in the commercial register
16.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.763-9
UID/VAT
CHE-304.798.427
Sector
Operation of other financial institutions
Purpose (Original language)
Investitionen in technisch interessante Vorhaben und Unternehmen sowie entsprechende Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wälti Treuhand und Revisionen AG in Liquidation | Bad Ragaz | 19.04.2012 | 24.02.2013 |
Other company names
Past and translated company names
- MCS-CORE AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BaseTech Ventures 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: HR02-1006090284, Commercial Registry Office Zug, (170)
BaseTech Ventures AG, in Cham, CHE-304.798.427, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879573).
Statutenänderung:
05.07.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005879573, Commercial Registry Office Zug, (170)
BaseTech Ventures AG, in Cham, CHE-304.798.427, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732393).
Ausgeschiedene Personen und erloschene Unterschriften:
Tauchner, Roland, österreichischer Staatsangehöriger, in Reichenau an der Rex (AT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005732393, Commercial Registry Office Zug, (170)
BaseTech Ventures AG, in Cham, CHE-304.798.427, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983295).
Ausgeschiedene Personen und erloschene Unterschriften:
Riedi, Claudio, von Obersaxen Mundaun, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lüssi, Roger, von Uster, in Ottenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.