Age of the company
6 yearsCapital in CHF
250'000Active brands
0Reports for Instimatch Global AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Instimatch Global AG
- Instimatch Global AG has its legal headquarters in Baar, is active and operates in the sector «Data processing and hosting services».
- The management of the company Instimatch Global AG, which was founded on the 21.09.2017, consists of 10 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2023.
- The reported UID is the following: CHE-259.389.552.
- There are 51 other active companies registered at the same address. These include: 8044 AG, AGU Baby AG in Liquidation, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik.
Management (10)
newest board members
Daniel Florian Franc,
Peter Lukas Guntlin,
Thomas Amstutz,
Fahad Falah Al-Thani,
Hugh Neil MacMillen
newest authorized signatories
Daniel Florian Franc,
Peter Lukas Guntlin,
Thomas Amstutz,
Adrian Edelmann,
Andreas Zimmermann
Executive board
Commercial register information
Entry in the commercial register
21.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.588-2
UID/VAT
CHE-259.389.552
Sector
Data processing and hosting services
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Handelsplattform für den Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 17.10.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duss Treuhand GmbH | Zug | 12.10.2021 | 16.10.2022 |
Other company names
Past and translated company names
- Instimatch-Vicenda AG
Ownership structure
Holdings
Newest SOGC notifications: Instimatch Global 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: HR02-1005888655, Commercial Registry Office Zug, (170)
Instimatch Global AG, in Baar, CHE-259.389.552, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794662).
Ausgeschiedene Personen und erloschene Unterschriften:
Merazzi, Reto, von Calanca, in Hongkong (HK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005794662, Commercial Registry Office Zug, (170)
Instimatch Global AG, in Baar, CHE-259.389.552, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637271).
Statutenänderung:
30.06.2023. [Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005637271, Commercial Registry Office Zug, (170)
Instimatch Global AG, in Baar, CHE-259.389.552, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584410).
Statutenänderung:
09.12.2022.
Aktienkapital neu:
CHF 315'621.10 [bisher: CHF 304'684.10].
Liberierung Aktienkapital neu:
CHF 315'621.10 [bisher: CHF 304'684.10].
Aktien neu:
5'000'000 vinkulierte Namenaktien zu CHF 0.05 und 1'312'422 vinkulierte Namenaktien zu CHF 0.05 (Vorzugsaktien) [bisher: 5'000'000 vinkulierte Namenaktien zu CHF 0.05 und 1'093'682 vinkulierte Namenaktien zu CHF 0.05 (Vorzugsaktien)]. Genehmigte Kapitalerhöhung. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
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.