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About Cadwork Informatik CI AG
- Cadwork Informatik CI AG is a Company limited by shares (AG) with its legal headquarters in Basel. Cadwork Informatik CI AG belongs to the industry «IT services» and is currently active.
- Cadwork Informatik CI AG has 6 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.08.2020.
- The Enterprise Identification Number of the company Cadwork Informatik CI AG is the following: CHE-106.059.570.
- Next to the company Cadwork Informatik CI AG there are 8 other active companies with an identical address. These include: DERTOUR Suisse AG, Zweigniederlassung Kuoni Reisen, Basel (Aeschenvorstadt), Fachzahnarztpraxis Dr. med. dent. Frauke Berres GmbH, Hallo Heidi GmbH.
Management (6)
newest board members
Loris Gabriele Di Giacopo,
Prof. Dr. Martin A. Fischer,
Dirk Gnutzmann,
Michel Jecker,
Andreas R. Walther
newest authorized signatories
Dirk Gnutzmann,
Michel Jecker,
Andreas R. Walther,
Jean-Philippe Eschbach
Commercial register information
Entry in the commercial register
03.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.536-3
UID/VAT
CHE-106.059.570
Sector
IT services
Purpose (Original language)
Entwicklung und Vertrieb von EDV-Anwendungen, insbesondere von CAD-Computerprogrammen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 24.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 23.02.2006 | |
Other company names
Past and translated company names
- Cadwork Informatik CI SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Cadwork Informatik CI 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: HR02-1004958901, Commercial Registry Office Basel-Stadt, (270)
Cadwork Informatik CI AG, in Basel, CHE-106.059.570, Aktiengesellschaft (SHAB Nr. 62 vom 02.04.2013, S.0, Publ. 7128310).
Ausgeschiedene Personen und erloschene Unterschriften:
Darra, Marc, von Blonay, in Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Di Giacopo, Loris, von Müntschemier, in Müntschemier, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Fischer, Prof. Dr. Martin, von Tägerwilen und amerikanischer Staatsangehöriger, in Menlo Park (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Abelia Wirtschaftsprüfung und Beratung AG (CHE-112.589.333), in Basel, Revisionsstelle [bisher: Abelia Wirtschaftsprüfung und Beratung AG].
Publication number: 7128310, Commercial Registry Office Basel-Stadt, (270)
Cadwork Informatik CI AG, in Basel, CH-270.3.000.536-3, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2013, Publ. 7043382).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohner, Thomas, von Herisau, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 7043382, Commercial Registry Office Basel-Stadt, (270)
Cadwork Informatik CI AG, in Basel, CH-270.3.000.536-3, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2008, S. 11, Publ. 4559316).
Statutenänderung:
17.01.2013.
Aktien neu:
1'000 Namenaktien zu CHF 100.00. [bisher: 100 Namenaktien zu CHF 1'000.00].
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.