Reports for innobit holding ag
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About innobit holding ag
- innobit holding ag in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». innobit holding ag is active.
- The management of the company innobit holding ag consists of 2 persons.
- The company has last changed their commercial register entry on 07.12.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.114.894.
- At the moment, the company innobit holding ag has 16 various trademarks or applications in the IPI database.
- Next to the company innobit holding ag there are 3 other active companies with an identical address. These include: BeeDigital AG, innobit ag, Race Classics AG.
Commercial register information
Entry in the commercial register
03.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.337-0
UID/VAT
CHE-101.114.894
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere an Handels- und Industrieunternehmungen in der Informatikbranche, sowie Finanzierung von Gruppengesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balfina Revision AG | Basel | 29.10.2020 | ||
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
Past and translated company names
- innobit cs ag
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| innobit | 14.03.2024 | active | 13399/2023 |
| innobit | 14.03.2024 | active | 13399/2023 |
Newest SOGC notifications: innobit 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
Publication number: HR02-1005903912, Commercial Registry Office Basel-Stadt, (270)
innobit holding ag, in Basel, CHE-101.114.894, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010767).
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.
Publication number: HR02-1005010767, Commercial Registry Office Basel-Stadt, (270)
innobit holding ag, in Basel, CHE-101.114.894, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006943).
Eingetragene Personen neu oder mutierend:
Balfina Revision AG (CHE-330.489.601), in Basel, Revisionsstelle.
Publication number: HR02-1005006943, Commercial Registry Office Basel-Stadt, (270)
innobit holding ag, in Basel, CHE-101.114.894, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2019, Publ. 1004732678).
Ausgeschiedene Personen und erloschene Unterschriften:
BM Swiss Audit AG (CHE-100.838.340), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.