• Copedia AG

    BL
    active
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    Register number: CH-100.3.795.290-2
    Sector: Trading in consumer goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Copedia AG

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    About Copedia AG

    • Copedia AG in Münchenstein is a Company limited by shares (AG) from the sector «Trading in consumer goods». Copedia AG is active.
    • Copedia AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2021.
    • The company is registered in the commercial register BL under the UID CHE-153.377.550.
    • There are currently 4 trademarks or applications for the company Copedia AG in the IPI database.
    • There are 3 other active companies that have registered an identical address. These include: CashCtrl AG, HausTech Plus GmbH, Monchant AG.

    Management (2)

    newest board members

    Oliver Dreier

    Executive board

    Oliver Dreier,
    Luca Nigro

    newest authorized signatories

    Oliver Dreier,
    Luca Nigro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich Arbeitsschutz und Hygiene; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ecopedia AG
    Would you like to update the company name? Click here.

    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
    COPEDIA 17.12.2020 active 06433/2020
    COPEDIA 17.12.2020 active 06433/2020

    Newest SOGC notifications: Copedia 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173412, Commercial Registry Office Basel-Landschaft, (280)

    Copedia AG, in Münchenstein, CHE-153.377.550, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264819).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3264819, Commercial Registry Office Basel-Landschaft, (280)

    Copedia AG, bisher in Luzern, CHE-153.377.550, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549371).

    Statutenänderung:
    15.12.2016.

    Sitz neu:
    Münchenstein.

    Domizil neu:
    Pumpwerkstrasse 33, 4142 Münchenstein.

    Weitere Adressen:
    [gestrichen: Birsstrasse 320 B, 4052 Basel].

    Zweck neu:
    Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich Arbeitsschutz und Hygiene;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Eingetragene Personen neu oder mutierend:
    Dreier, Oliver, von Basel, in Münchenstein, Mitglied des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Nigro, Luca, italienischer Staatsangehöriger, in Allschwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3264189, Commercial Registry Office Lucerne, (100)

    Copedia AG, in Luzern, CHE-153.377.550, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549371). Die Gesellschaft wird infolge Verlegung des Sitzes nach Münchenstein im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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