Reports for Edubase AG
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About Edubase AG
- Edubase AG with its legal headquarters in Merenschwand is a Company limited by shares (AG) from the sector «Other schools on secondary school niveau». Edubase AG is active.
- There are 8 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.11.2024.
- The UID registered in the commercial register of AG is CHE-176.462.741.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: AVA Verlagsauslieferung AG, Baumgartner Bücher AG, BB Medien Holding AG.
Management (8)
newest board members
Dr. Stefan Albert Leuenberger,
Marion Christina Leu,
Dr. Stefan Peter Spycher,
Jürgen Johann Weder
newest authorized signatories
Dr. Stefan Albert Leuenberger,
Kurt Iten,
Marion Christina Leu,
Christoph Fahrer,
Ivan Kellenberger
Commercial register information
Entry in the commercial register
10.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Merenschwand
Commercial Registry Office
AG
Commercial register number
CH-020.3.040.835-1
UID/VAT
CHE-176.462.741
Sector
Other schools on secondary school niveau
Purpose (Original language)
Erbringung von Dienstleistungen aller Art auf dem Gebiet der Bildung insbesondere im Bereich der elektronischen Lernmedien und deren Logistikleistung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 07.01.2016 | ||
Other company names
Past and translated company names
- Underground Mountain AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.07.2024 | active | 05687/2024 |
| 03.07.2024 | active | 05687/2024 |
Newest SOGC notifications: Edubase 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: HR02-1006178567, Commercial Registry Office Aargau, (400)
Edubase AG, in Merenschwand, CHE-176.462.741, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014634).
Ausgeschiedene Personen und erloschene Unterschriften:
Hollenstein, Ambrosius, von Mosnang, in Uster, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Leuenberger, Dr. Stefan Albert, von Ursenbach, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006014634, Commercial Registry Office Aargau, (400)
Edubase AG, in Merenschwand, CHE-176.462.741, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766503).
Eingetragene Personen neu oder mutierend:
Iten, Kurt, von Unterägeri, in Zug, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005766503, Commercial Registry Office Aargau, (400)
Edubase AG, in Merenschwand, CHE-176.462.741, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005613208).
Ausgeschiedene Personen und erloschene Unterschriften:
Jakob, Andreas, von Einsiedeln, in Greifensee, mit Kollektivprokura zu zweien.
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.