Reports for ShoeSize.Me AG
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About ShoeSize.Me AG
- ShoeSize.Me AG has its legal headquarters in Olten and is active. It is a Company limited by shares (AG) and active in the industry «Data processing and hosting services».
- ShoeSize.Me AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.09.2023.
- The company ShoeSize.Me AG is registered under the UID CHE-177.225.994.
- On the same address as ShoeSize.Me AG there are 5 other active companies registered. These include: collumino gmbh, Cosmo Media GmbH, MedicalDesktop AG.
Management (4)
newest board members
newest authorized signatories
Markus Walter Düblin,
Ettore Weilenmann,
Timo Wilhelm Steitz,
Wilhelm Steitz
Commercial register information
Entry in the commercial register
26.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-320.4.072.507-6
UID/VAT
CHE-177.225.994
Sector
Data processing and hosting services
Purpose (Original language)
Sammeln und Verwerten von elektronischen Daten zur Prozessoptimierung und Erbringung von Beratungsdienstleistungen im In und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BruWi Treuhand AG | Baden | 23.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 21.07.2020 | 22.06.2023 | |
Other company names
Past and translated company names
- ShoeSize.Me GmbH
- e-FIT.me GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ShoeSize.Me 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: HR02-1005848731, Commercial Registry Office Solothurn, (241)
ShoeSize.Me AG, in Olten, CHE-177.225.994, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776569).
Domizil neu:
Leberngasse 19, 4600 Olten.
Publication number: HR02-1005776569, Commercial Registry Office Solothurn, (241)
ShoeSize.Me AG, in Olten, CHE-177.225.994, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438727).
Ausgeschiedene Personen und erloschene Unterschriften:
adminpartners AG (CHE-111.693.867), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BruWi Treuhand AG (CHE-112.747.098), in Baden, Revisionsstelle.
Publication number: HR02-1005438727, Commercial Registry Office Solothurn, (241)
ShoeSize.Me AG, in Olten, CHE-177.225.994, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2022, Publ. 1005424050).
Eingetragene Personen neu oder mutierend:
Düblin, Markus Walter, von Oberwil (BL), in Bubendorf, mit Kollektivunterschrift zu zweien.
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.