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About eezy tool AG
- eezy tool AG has its legal headquarters in Basel, is active and operates in the sector «IT services».
- eezy tool AG has one person entered in its management.
- On the 15.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.417.570.
- Companies with an identical address: Bright Hairdressing GmbH, hc em ag, hcp gmbh.
Commercial register information
Entry in the commercial register
26.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.770-1
UID/VAT
CHE-102.417.570
Sector
IT services
Purpose (Original language)
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
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
Past and translated company names
- eezy tool SA
- eezy tool Ltd
- FDM Technologies AG
- Imtrade AG
Branches (0)
Ownership structure
Holdings
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
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].
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.
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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