• Bluespace Ventures AG

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    Register number: CH-020.3.049.471-0
    Sector: IT services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,6 Mio.

    Employees

    PremiumPremium

    Active brands

    6

    Reports for Bluespace Ventures AG

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    About Bluespace Ventures AG

    • Bluespace Ventures AG from Dübendorf operates in the sector «IT services» and is active.
    • The management has 9 active persons registered.
    • The company has last changed their commercial register entry on 02.07.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-365.075.507.
    • There are currently 6 trademarks or applications for the company Bluespace Ventures AG in the IPI database.
    • There are 7 other active companies registered at the same address. These include: Black Projects GmbH, Cyberfy Consulting AG, FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen wie Beratung, Konzeption, Design, Entwicklung, Integration, Betrieb, Support und Wartung von digitalen Anwendungen und Plattformen im Gesundheitswesen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 20.12.2022

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    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
    BLUESPACE 29.11.2022 active 08308/2022
    14.11.2022 active 09546/2022

    Newest SOGC notifications: Bluespace 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

    SOGC 250702/2025 - 02.07.2025
    Categories: Change in management

    Publication number: HR02-1006372144, Commercial Registry Office Zurich, (20)

    Bluespace Ventures AG, in Dübendorf, CHE-365.075.507, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2024, Publ. 1006032133).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schüpfer, Dr. med. Guido, von Kriens, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240515/2024 - 15.05.2024
    Categories: Change in capital

    Publication number: HR02-1006032133, Commercial Registry Office Zurich, (20)

    Bluespace Ventures AG, in Dübendorf, CHE-365.075.507, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909327).

    Statutenänderung:
    03.05.2024.

    Aktienkapital neu:
    CHF 6'562'500.00 [bisher: CHF 6'294'200.00].

    Liberierung Aktienkapital neu:
    CHF 6'562'500.00 [bisher: CHF 6'294'200.00].

    Aktien neu:
    65'625 Namenaktien zu CHF 100.00 [bisher: 62'942 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 231214/2023 - 14.12.2023
    Categories: Change in capital, Change in management

    Publication number: HR02-1005909327, Commercial Registry Office Zurich, (20)

    Bluespace Ventures AG, in Dübendorf, CHE-365.075.507, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724598).

    Statutenänderung:
    06.12.2023.

    Aktienkapital neu:
    CHF 6'294'200.00 [bisher: CHF 5'625'000.00].

    Liberierung Aktienkapital neu:
    CHF 6'294'200.00 [bisher: CHF 5'625'000.00].

    Aktien neu:
    62'942 Namenaktien zu CHF 100.00 [bisher: 56'250 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    Eingetragene Personen neu oder mutierend:
    Larsen, Jørn, dänischer Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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