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About CodeLab Solutions AG
- CodeLab Solutions AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of one person. The company was founded on 17.12.1999.
- The company has last changed their commercial register entry on 28.08.2015, under «Notifications» you will find all changes.
- The company's UID is CHE-105.342.974.
- There are 4 other active companies registered at the same address. These include: Codelab Systems AG, Finkmüller GmbH, Matthea Geburtshaus GmbH.
Commercial register information
Entry in the commercial register
17.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.405-8
UID/VAT
CHE-105.342.974
Sector
IT services
Purpose (Original language)
IT-Dienstleistungen und Software Engineering im allgemeinen, im besonderen Entwicklung von datenbankgestützten Internet- und Intranet-Applikationen, E-Commerce, Entwicklung spezialisierter Software-Produkte für Internet und Intranet, Web-Design, Web-Hosting, Online-Marketing, Konzeption und Entwicklung von Lern- und Trainingssoftware für CD- und Online-Medien, IT-Consulting. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Birseck-Treuhand AG | Arlesheim | <2004 | 18.08.2009 | |
Other company names
Past and translated company names
- CodeLab Software AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CodeLab 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: 2344647, Commercial Registry Office Basel-Stadt, (270)
CodeLab Solutions AG, in Basel, CHE-105.342.974, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2009, S. 6, Publ. 5203576).
Domizil neu:
Klybeckstr. 64, 4057 Basel.
Publication number: 5203576, Commercial Registry Office Basel-Stadt, (270)
CodeLab Solutions AG, in Basel, CH-270.3.012.405-8, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2007, S. 5, Publ. 3758374).
Statutenänderung:
11.08.2009.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, sofern ihre Adressen bekannt sind, sonst durch Publikation im Schweizerischen Handelsamtsblatt.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Birseck-Treuhand AG, in Arlesheim, Revisionsstelle.
Publication number: 3758374, Commercial Registry Office Basel-Stadt, (270)
CodeLab Solutions AG, in Basel, CH-270.3.012.405-8, IT-Dienstleistungen usw., Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2005, S. 5, Publ. 3057370).
Domizil neu:
Mülhauserstr. 50, 4056 Basel.
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.