• ServiceLink AG

    BL
    active
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    Register number: CH-270.3.012.904-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ServiceLink AG

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    Company dossier as PDF

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    About ServiceLink AG

    • ServiceLink AG with its legal headquarters in Reinach BL is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ServiceLink AG is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 28.12.2010. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-109.348.616.
    • On the same address as ServiceLink AG there are 19 other active companies registered. These include: Alldecor GmbH, Andreoli Treuhand AG, colibri people AG.

    Management (1)

    newest board members

    Robert Vogel

    newest authorized signatories

    Robert Vogel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Entwicklung, des Handels und des Verkaufs von Computersoftware und Computerhardware, sowie der Erbringung von Dienstleistungen im EDV-Bereich. Die Gesellschaft kann jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wenger Treuhand AG in Liquidation
    Bottmingen 20.12.2007 24.06.2010
    Vontron Verwaltungen AG in Liquidation
    Basel 25.05.2007 19.12.2007
    TRETOR AG Basel
    Basel <2004 24.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • ServiceLink Ltd
    • ServiceLink SA
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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: ServiceLink 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 253/2010 - 28.12.2010
    Categories: Change of company address

    Publication number: 5963448, Commercial Registry Office Basel-Landschaft, (280)

    ServiceLink AG, in Muttenz, CH-270.3.012.904-7, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 8, Publ. 5693666).

    Statutenänderung:
    21.12.2010.

    Sitz neu:
    Reinach BL.

    Domizil neu:
    Christoph Merian-Ring 23, 4153 Reinach BL.

    SOGC 121/2010 - 25.06.2010
    Categories: Change of auditors

    Publication number: 5693666, Commercial Registry Office Basel-Landschaft, (280)

    ServiceLink AG, in Muttenz, CH-270.3.012.904-7, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2007, S. 7, Publ. 4256914).

    Statutenänderung:
    18.06.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 18.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

    SOGC 247/2007 - 20.12.2007
    Categories: Miscellaneous changes

    Publication number: 4256914, Commercial Registry Office Basel-Landschaft, (280)

    ServiceLink AG, in Muttenz, CH-270.3.012.904-7, Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2007, S. 6, Publ. 3947718).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vontron Verwaltungen AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

    Hit list

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