• HIGHQFRAME AG

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    Register number: CH-140.3.003.049-7
    Sector: Production of metal goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About HIGHQFRAME AG

    • HIGHQFRAME AG is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Basel.
    • The management of the company HIGHQFRAME AG consists of 3 persons. The foundation of the company took place on 18.06.2007.
    • The most recent commercial register change was made on 13.05.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company HIGHQFRAME AG is the following: CHE-113.687.547.
    • There are 70 other active companies registered at the same address. These include: Achte PCE River Cruiser AG, Achtzehnte PCE River Cruiser AG, Active8 Consulting AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung, den Vertrieb, den Verkauf sowie den Export und Import von vorgefertigten Aluminiumsystemen und anderen verwandten Produkten wie beispielsweise Fenster, Türen, Trennwände, Vorhangfassaden, Strukturverglasungen und Schiebesystemen. Die Gesellschaft erbringt ferner Dienstleistungen in den genannten Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann ferner Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mosaic Revisions- und Treuhand AG in Liquidation
    Zug 22.06.2007 16.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • HIGHQFRAME LTD
    • ADMIRAL TECHNOLOGY L.P. AG
    • ACTIS MANAGEMENT AG
    • ACTIS BETEILIGUNGS- UND MANAGEMENT AG
    • Actis Facility Management & Services 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.

    Newest SOGC notifications: HIGHQFRAME 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 250513/2025 - 13.05.2025
    Categories: Change in management

    Publication number: HR02-1006330188, Commercial Registry Office Basel-Stadt, (270)

    HIGHQFRAME AG, in Basel, CHE-113.687.547, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006292005).

    Eingetragene Personen neu oder mutierend:
    Prodorutti, Yves, von Oberdorf (BL), in Basel, mit Einzelunterschrift.

    SOGC 250326/2025 - 26.03.2025
    Categories: Change in management

    Publication number: HR02-1006292005, Commercial Registry Office Basel-Stadt, (270)

    HIGHQFRAME AG, in Basel, CHE-113.687.547, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907817).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moscariello, Dino, von Thalwil, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231212/2023 - 12.12.2023
    Categories: Change of company address

    Publication number: HR02-1005907817, Commercial Registry Office Basel-Stadt, (270)

    HIGHQFRAME AG, bisher in Zug, CHE-113.687.547, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594777).

    Statutenänderung:
    16.10.2023.

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Copartner Revision AG, St. Alban-Anlage 46, 4052 Basel.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch eingetragenen Personen.

    Hit list

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