• eezy tool AG

    BS
    active
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    Register number: CH-270.3.001.770-1
    Sector: IT services

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About eezy tool AG

    • eezy tool AG with its legal headquarters in Basel is active. eezy tool AG operates in the sector «IT services».
    • The company was founded on 26.09.1977 and has one person in its management.
    • The most recent commercial register change was made on 15.09.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-102.417.570.
    • awh group gmbh in Liquidation, Bright Hairdressing GmbH, hc em ag are registered at the same address.

    Management (1)

    newest board members

    Marc Löwenthal

    newest authorized signatories

    Marc Löwenthal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Herstellung, Vertrieb von und Handel mit technischen und insbesondere elektrotechnischen Teilen und Anlagen. Die Gesellschaft kann Dritten Lizenzen einräumen, sich an ähnlichen Geschäften und Unternehmungen beteiligen, alle Transaktionen des Mobilienverkehrs durchführen und treuhänderische Geschäfte tätigen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hans J. Huber, dipl. Wirtschaftsprüfer
    Birmensdorf (ZH) 18.11.2004 24.06.2009
    RST Treuhand AG
    Basel <2004 17.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • eezy tool SA
    • eezy tool Ltd
    • FDM Technologies AG
    • Imtrade AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: eezy tool 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 210915/2021 - 15.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005291783, Commercial Registry Office Basel-Stadt, (270)

    eezy tool AG, in Basel, CHE-102.417.570, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190640).

    Domizil neu:
    Lohweg 10, 4054 Basel.

    Eingetragene Personen neu oder mutierend:
    Löwenthal, Marc, von Zürich, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel, in Basel].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190640, Commercial Registry Office Basel-Stadt, (270)

    eezy tool AG, in Basel, CHE-102.417.570, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2016, S.0, Publ. 3099189).

    Aktien neu:
    300 Namenaktien zu CHF 200.00 [bisher: 300 Inhaberaktien zu CHF 200.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 196/2016 - 10.10.2016
    Categories: Change in management

    Publication number: 3099189, Commercial Registry Office Basel-Stadt, (270)

    eezy tool AG, in Basel, CHE-102.417.570, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, S. 10, Publ. 5089300).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hug, Bernard-Marc, von Büchslen, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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