• Kineo Finance AG

    BS
    active
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    Register number: CH-270.3.015.281-9
    Sector: Rental of machinery and movable equipment

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    About Kineo Finance AG

    • Kineo Finance AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Rental of machinery and movable equipment».
    • The management has 11 active persons registered.
    • The company has last modified its commercial register entry on 09.05.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-176.996.149.
    • View all information about the 4 trademarks registered by the company Kineo Finance AG.
    • There are 2 other active companies that have registered an identical address. These include: GAJA Performance GmbH, NeoPredics AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Zurverfügungstellung von Dienstleistungen im Bereich Anlagegüter sowie der Kauf, Verkauf und Vermietung von mobilen Objekten aller Art sowie die Zurverfügungstellung derselben an Dritte im In- und Ausland. Die Gesellschaft kann Handels- und Finanzgeschäfte aller Art auf eigene Rechnung oder auf Rechnung Dritter tätigen, Beratungen durchführen, andere Unternehmungen finanzieren, sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben und Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 30.11.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kineo Finance SA
    • Kineo Finance Ltd
    • kineo finance AG
    • kineo finance Ltd
    • kineo finance SA
    • DiaMedCare Ltd
    • DiaMedCare SA
    • DiaMedCare 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - pending application 09729/2025
    Kineo Finance - pending application 09734/2025

    Newest SOGC notifications: Kineo Finance 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 250509/2025 - 09.05.2025
    Categories: Change of company name

    Publication number: HR02-1006327739, Commercial Registry Office Basel-Stadt, (270)

    kineo finance AG, in Basel, CHE-176.996.149, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288510).

    Statutenänderung:
    30.04.2025.

    Firma neu:
    Kineo Finance AG.

    Uebersetzungen der Firma neu:
    (Kineo Finance SA) (Kineo Finance Ltd).

    SOGC 250321/2025 - 21.03.2025
    Categories: Change in capital

    Publication number: HR02-1006288510, Commercial Registry Office Basel-Stadt, (270)

    kineo finance AG, in Basel, CHE-176.996.149, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006230039).

    Statutenänderung:
    14.03.2025.

    Aktienkapital neu:
    CHF 1'393'253.00 [bisher: CHF 1'233'068.00].

    Liberierung Aktienkapital neu:
    CHF 1'393'253.00 [bisher: CHF 1'233'068.00].

    Aktien neu:
    1'393'253 Namenaktien zu CHF 1.00 [bisher: 1'233'068 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital. Ordentliche Erhöhung des Aktienkapitals. Die Gesellschaft hat mit Beschluss vom 14.03.2025 eine Erhöhung des bedingten Kapitals gemäss näherer Umschreibung in den Statuten beschlossen. Kapitalband gemäss näherer Umschreibung in den Statuten. [bisher: Kapitalband gemäss näherer Umschreibung in den Statuten.]

    SOGC 250116/2025 - 16.01.2025
    Categories: Change of company address

    Publication number: HR02-1006230039, Commercial Registry Office Basel-Stadt, (270)

    kineo finance AG, in Basel, CHE-176.996.149, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136711).

    Domizil neu:
    Rittergasse 22, 4051 Basel.

    Hit list

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