Age of the company
15 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for be one solutions AG
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- 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.
Commercial register information
Entry in the commercial register
25.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.470-2
UID/VAT
CHE-114.435.913
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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].
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).
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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