• Phinex Informatik AG

    BS
    active
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    Register number: CH-280.3.001.722-8
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Phinex Informatik AG

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    About Phinex Informatik AG

    • Phinex Informatik AG is active in the industry «IT services» and is currently active. The legal headquarters are in Basel.
    • Phinex Informatik AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 22.06.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-104.835.978.
    • Next to the company Phinex Informatik AG there are 4 other active companies with an identical address. These include: Bright Hairdressing GmbH, eezy tool AG, hc em ag.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von Software, Maintenance, Support, Datenbank sowie Inter- und Intranet-Applikationen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hersberger Revisionsgesellschaft AG
    Seltisberg <2004 26.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Phinex 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: Phinex Informatik 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 230622/2023 - 22.06.2023
    Categories: Change in management

    Publication number: HR02-1005775328, Commercial Registry Office Basel-Stadt, (270)

    Phinex Informatik AG, in Basel, CHE-104.835.978, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2021, Publ. 1005291791).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaub , Reto, von Wittinsburg, in Muttenz, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210915/2021 - 15.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005291791, Commercial Registry Office Basel-Stadt, (270)

    Phinex Informatik AG, in Basel, CHE-104.835.978, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2018, Publ. 4026337).

    Domizil neu:
    Lohweg 10, 4054 Basel.

    Eingetragene Personen neu oder mutierend:
    Löwenthal, Marc, von Zürich, in Allschwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
    Schaub , Reto, von Wittinsburg, in Muttenz, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Mumpf].

    SOGC 21/2018 - 31.01.2018
    Categories: Change in management

    Publication number: 4026337, Commercial Registry Office Basel-Stadt, (270)

    Phinex Informatik AG, in Basel, CHE-104.835.978, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2017, Publ. 3599213).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeby, Thomas, von Giffers, in Giffers, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Löwenthal, Marc, von Zürich, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Löwenthal, Marc, von Zürich, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Schaub , Reto, von Wittinsburg, in Mumpf, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Schaub , Reto, von Wittinsburg, in Laufenburg, Geschäftsführer, mit Kollektivunterschrift zu zweien].

    Hit list

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