• Shayné AG

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    Register number: CH-290.3.004.493-5
    Sector: IT services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Shayné AG

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    Company dossier as PDF

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    About Shayné AG

    • Shayné AG is active in the industry «IT services» and is currently active. The legal headquarters are in Thayngen.
    • The management of the company Shayné AG, which was founded on the 12.07.1994, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.04.2021.
    • In the commercial register the company Shayné AG is registered under the UID CHE-102.245.228.

    Management (1)

    newest board members

    Uwe Scheide

    newest authorized signatories

    Uwe Scheide

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Vertrieb von Hard- und Software, Programmierung, Beratung und Consulting im IT-Bereich.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ver-di 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: Shayné 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 210401/2021 - 01.04.2021
    Categories: Change in capital

    Publication number: HR02-1005139804, Commercial Registry Office Schaffhausen, (290)

    Shayné AG, in Thayngen, CHE-102.245.228, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2509233).

    Statutenänderung:
    29.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 232/2015 - 30.11.2015
    Categories: Change in management

    Publication number: 2509233, Commercial Registry Office Schaffhausen, (290)

    Shayné AG, in Thayngen, CHE-102.245.228, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2010, Publ. 5835410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tamagni, Mascia, von Sant'Antonio, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Scheide, Uwe, deutscher Staatsangehöriger, in Bibern SH (Thayngen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191/2010 - 01.10.2010
    Categories: Miscellaneous changes

    Publication number: 5835410, Commercial Registry Office Schaffhausen, (290)

    Shayné AG, in Thayngen, CH-290.3.004.493-5, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2009, S. 15, Publ. 5217086).

    Domizil neu:
    Rebbergstrasse 23, 8242 Bibern SH.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niedermann, René, von Jonschwil, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Scheide, Uwe, von Deutschland, in Bibern SH (Thayngen), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Thayngen, ohne eingetragene Funktion mit Einzelunterschrift];
    Tamagni, Mascia, von Sant'Antonio, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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