• be one solutions AG

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    Register number: CH-170.3.032.470-2
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About be one solutions AG

    • be one solutions AG in Zug is a Company limited by shares (AG) from the sector «IT services». be one solutions AG is active.
    • be one solutions AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.08.2022.
    • The company is registered in the commercial register ZG under the UID CHE-114.435.913.
    • Companies with an identical address: 6D Holding AG, 6D Immobilien AG, AD Prime AG.

    Management (1)

    newest board members

    Uziel Halfon

    newest authorized signatories

    Uziel Halfon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von weltweiten IT-Beratungs-, Entwicklungs- und Unterstützungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: be one 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

    SOGC 220812/2022 - 12.08.2022
    Categories: Change in management

    Publication number: HR02-1005540005, Commercial Registry Office Zug, (170)

    be one solutions AG, in Zug, CHE-114.435.913, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457470).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vischer, Rainer, deutscher Staatsangehöriger, in Abstatt (DE), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Halfon, Uziel, israelischer Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bischofszell, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 180918/2018 - 18.09.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004457470, Commercial Registry Office Zug, (170)

    be one solutions AG, in Zug, CHE-114.435.913, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2010, Publ. 5705224).

    Zweigniederlassung neu:
    Freienbach (CHE-133.478.283).

    SOGC 125/2010 - 01.07.2010
    Categories: Miscellaneous changes

    Publication number: 5705224, Commercial Registry Office Zug, (170)

    be one solutions AG, in Zug, CH-170.3.032.470-2, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2008, S. 17, Publ. 4596958).

    Domizil neu:
    Bahnhofstrasse 11, 6301 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ceregato, Mirco, von Gaiserwald, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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