• Fulsoft AG

    BS
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    Register number: CH-270.3.001.482-9
    Sector: IT services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fulsoft AG

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    Company dossier as PDF

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    About Fulsoft AG

    • Fulsoft AG is currently active and the industry «IT services». The legal headquarters are in Basel.
    • Fulsoft AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2021.
    • The company is registered in the commercial register BS under the UID CHE-103.586.034.
    • Alpha Revisions AG, Alpha Treuhand AG, Anderegg Partner AG have the same address as Fulsoft AG.

    Management (1)

    newest board members

    Julien Burgdorfer

    Executive board

    Julien Burgdorfer

    newest authorized signatories

    Julien Burgdorfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist die Software-Entwicklung sowie die Beratung im EDV-Bereich, ferner der Handel mit EDV-Zubehör. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Merconsa Revisions AG in Liquidation
    Basel <2004 28.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fulsoft AG.
    • PB Parkettbau AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 23.05.2001 deleted 11471/2000

    Newest SOGC notifications: Fulsoft 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 210127/2021 - 27.01.2021
    Categories: Change in management

    Publication number: HR02-1005084792, Commercial Registry Office Basel-Stadt, (270)

    Fulsoft AG, in Basel, CHE-103.586.034, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2013, S.0, Publ. 1006419).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grolimund, Otto, von Mümliswil-Ramiswil, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Fulanovic, Davorin, kroatischer Staatsangehöriger und von Basel, in Basel, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Burgdorfer, Julien, von Genève, in Therwil, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: von Genf, ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 145/2013 - 30.07.2013
    Categories: Change of company address

    Publication number: 1006419, Commercial Registry Office Basel-Stadt, (270)

    Fulsoft AG, in Basel, CH-270.3.001.482-9, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2011, Publ. 6087646).

    Domizil neu:
    Birsigstr. 4, 4054 Basel.

    SOGC 58/2011 - 23.03.2011
    Categories: Change in management

    Publication number: 6087646, Commercial Registry Office Basel-Stadt, (270)

    Fulsoft AG, in Basel, CH-270.3.001.482-9, Aktiengesellschaft (SHAB Nr. 251 vom 29.12.2008, S. 8, Publ. 4804412).

    Eingetragene Personen neu oder mutierend:
    Burgdorfer, Julien, von Genf, in Therwil, mit Einzelprokura.

    Hit list

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