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About Cybermanagement AG
- Cybermanagement AG has its legal headquarters in Basel and is active. It operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was founded on 29.05.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.01.2022.
- The UID registered in the commercial register of BS is CHE-105.542.668.
- On the same address as Cybermanagement AG there are 27 other active companies registered. These include: 3DMotion KLG, 5 Elements Inh. Gnanasegaram, Advokatur PZ GmbH.
Commercial register information
Entry in the commercial register
29.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.538-6
UID/VAT
CHE-105.542.668
Sector
Services regarding management consulting
Purpose (Original language)
Erbringen von Dienstleistungen insbesondere im Bereich der Unternehmensberatung und der Informationstechnologie und in den damit zusammenhängenden Branchen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Liegenschaften erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adora GmbH | Reinach (BL) | <2004 | 05.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cybermanagement 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: HR02-1005379188, Commercial Registry Office Basel-Stadt, (270)
Cybermanagement AG, in Basel, CHE-105.542.668, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443545).
Domizil neu:
Bordeaux-Strasse 5, 4053 Basel.
Publication number: 4443545, Commercial Registry Office Basel-Stadt, (270)
Cybermanagement AG, in Basel, CHE-105.542.668, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, Publ. 5116854).
Domizil neu:
Röschenzerstr. 21, 4053 Basel.
Publication number: 5116854, Commercial Registry Office Basel-Stadt, (270)
Cybermanagement AG, in Basel, CH-270.3.012.538-6, Aktiengesellschaft (SHAB Nr. 82 vom 01.05.2003, S. 6, Publ. 972118).
Statutenänderung:
22.06.2009.
Domizil neu:
c/o Fritz Brunner Treuhand AG, Dornacherstr. 393, 4053 Basel.
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. 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:
Adora GmbH, in Basel, Revisionsstelle.
Hit list
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