• innobit ag

    BS
    active
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    Register number: CH-270.3.012.386-6
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About innobit ag

    • innobit ag has its legal headquarters in Basel, is active and operates in the sector «IT services».
    • The management of the company innobit ag, which was founded on the 23.11.1999, consists of 3 persons.
    • On the 04.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company innobit ag is registered under the UID CHE-105.302.271.
    • The address is identical with 3 other active companies. These include: BeeDigital AG, innobit holding ag, Race Classics AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Informatiksektor, Herstellung und Vertrieb von Produkten der Informationstechnik sowie Handels- und Finanzgeschäfte aller Art. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balfina Revision AG
    Basel 29.10.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BM Swiss Audit AG
    Basel 30.12.2009 22.10.2020
    ZM FideConsult SA
    Ascona <2004 29.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • innobit sa
    • innobit ltd
    • innobit cs ag
    Would you like to update the company name? Click here.

    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: innobit 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 250304/2025 - 04.03.2025
    Categories: Change in management

    Publication number: HR02-1006272702, Commercial Registry Office Basel-Stadt, (270)

    innobit ag, in Basel, CHE-105.302.271, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903911).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baksa, Martin, von Lauterbrunnen, in Mettauertal, mit Kollektivunterschrift zu zweien.

    SOGC 231207/2023 - 07.12.2023
    Categories: Change in management

    Publication number: HR02-1005903911, Commercial Registry Office Basel-Stadt, (270)

    innobit ag, in Basel, CHE-105.302.271, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545779).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fritz, Thorsten, deutscher Staatsangehöriger, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Löfflad, Thomas, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Baksa, Martin, von Lauterbrunnen, in Mettauertal, mit Kollektivunterschrift zu zweien.

    SOGC 220823/2022 - 23.08.2022
    Categories: Change in management

    Publication number: HR02-1005545779, Commercial Registry Office Basel-Stadt, (270)

    innobit ag, in Basel, CHE-105.302.271, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leu, Pascal, von Rohrbachgraben, in Bottmingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Weiss, Michael, französischer Staatsangehöriger, in Rosenau (FR), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Spieler, Patrick, von Sigriswil, in Rupperswil, mit Kollektivunterschrift zu zweien mit einem Mitglied.

    Eingetragene Personen neu oder mutierend:
    Griener, Daniel, deutscher Staatsangehöriger, in 79664 Wehr (DE), mit Kollektivunterschrift zu zweien.

    Hit list

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