• e-Worker AG

    BL
    deleted
    Register number: CH-280.3.900.543-3
    Sector: IT services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for e-Worker AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Betrieb einer Entwicklungs- und Vertriebsfirma von Software. Die Gesellschaft kann alle dazugehörigen Arten von Finanz-, Handels- und Immobiliengeschäften tätigen, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    ONLINE TREUHAND AG
    Reinach (BL) 16.09.2015 02.11.2017
    Treuhand C. Brodbeck
    Therwil 29.08.2008 15.09.2015
    Keller-Grimm AG, Treuhand und Beratung
    Allschwil 08.10.2007 28.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • AAA-Sim AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: e-Worker 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 250528/2025 - 28.05.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006343353, Commercial Registry Office Basel-Landschaft, (280)

    e-Worker AG, in Reinach (BL), CHE-108.503.506, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2025, Publ. 1006340964). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die "E-SERVE AG" (CHE-101.057.368), in Reinach BL, über. Die Gesellschaft wird gelöscht.

    SOGC 250526/2025 - 26.05.2025
    Categories: Change in management

    Publication number: HR02-1006340964, Commercial Registry Office Basel-Landschaft, (280)

    e-Worker AG, in Reinach (BL), CHE-108.503.506, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2021, Publ. 1005163800).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Probst, Prof. Dr. André, von Finsterhennen, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005163800, Commercial Registry Office Basel-Landschaft, (280)

    e-Worker AG, in Reinach (BL), CHE-108.503.506, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839195).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 50.00 [bisher: 2'000 Inhaberaktien zu CHF 50.00].

    Mitteilungen neu:
    Mitteilungen und Anzeigen an die Aktionäre bzw. Nutzniesser erfolgen durch Brief oder E-Mail an die im Aktienbuch eingetragenen Aktionäre bzw. Nutzniesser.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

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