• genius holding AG

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    Register number: CH-280.4.016.184-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About genius holding AG

    • genius holding AG with its legal headquarters in Bottmingen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». genius holding AG is active.
    • The management consists of 2 persons. The company was founded on 26.09.2012.
    • The company has last modified its commercial register entry on 05.05.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-283.373.304.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb und das Halten von Beteiligungen aller Art im In- und Ausland sowie deren Finanzierung. Die Gesellschaft kann die Führung der Tochter- und Beteiligungsgesellschaften übernehmen. Sie ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen, Darlehen aufzunehmen und zu gewähren sowie alle kommerziellen und finanziellen Transaktionen durchzuführen, die der Verwirklichung ihres Zwecks förderlich sein könnten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • genius holding SA
    • genius holding Ltd
    • genius consulting GmbH
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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.

    Newest SOGC notifications: genius holding 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 250505/2025 - 05.05.2025
    Categories: Change of company address

    Publication number: HR02-1006323881, Commercial Registry Office Basel-Landschaft, (280)

    genius holding AG, in Bottmingen, CHE-283.373.304, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2021, Publ. 1005369839).

    Domizil neu:
    Zehntenfreistrasse 36, 4103 Bottmingen.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change of company address

    Publication number: HR02-1005369822, Commercial Registry Office Basel-Stadt, (270)

    genius holding AG, in Basel, CHE-283.373.304, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004703347). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bottmingen im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005369839, Commercial Registry Office Basel-Landschaft, (280)

    genius holding AG, bisher in Basel, CHE-283.373.304, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004703347).

    Statutenänderung:
    20.12.2021.

    Sitz neu:
    Bottmingen.

    Domizil neu:
    Elsternweg 7, 4103 Bottmingen.

    Eingetragene Personen neu oder mutierend:
    Rickenbacher, Thomas, von Zeglingen, in Bottmingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
    Rickenbacher, Nicole, von Büren an der Aare und Zeglingen, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel].

    Hit list

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