• Soraytec AG

    BS
    active
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    Register number: CH-270.3.013.968-5
    Sector: Research and development

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Soraytec AG

    • Soraytec AG has its legal headquarters in Basel, is active and operates in the sector «Research and development».
    • The company was founded on 18.10.2007 and has 3 persons in its management.
    • The most recent commercial register change was made on 02.06.2021. You can find all changes under «Notifications».
    • In the commercial register the company Soraytec AG is registered under the UID CHE-113.875.014.
    • Next to the company Soraytec AG there are 7 other active companies with an identical address. These include: AAP Avantgarde Alternatives Publishers AG, AIRS Cyberbionics AG, Eurenda AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von Technologien und Produkten, insbesondere im optoelektronischen Bereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und solche gründen und veräussern sowie Liegenschaften im In-und Ausland erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Marcel Graf Treuhand
    Muttenz 24.10.2007 10.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Sokai 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: Soraytec 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 210602/2021 - 02.06.2021
    Categories: Change in management

    Publication number: HR02-1005202989, Commercial Registry Office Basel-Stadt, (270)

    Soraytec AG, in Basel, CHE-113.875.014, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076321).

    Eingetragene Personen neu oder mutierend:
    Pilscheur, Benedikt, deutscher Staatsangehöriger, in Peissenberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210118/2021 - 18.01.2021
    Categories: Change in capital

    Publication number: HR02-1005076321, Commercial Registry Office Basel-Stadt, (270)

    Soraytec AG, in Basel, CHE-113.875.014, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004933051).

    Statutenänderung:
    30.12.2020.

    Aktienkapital neu:
    CHF 196'078.50 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 196'078.50 [bisher: CHF 100'000.00].

    Aktien neu:
    1'960'785 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen in Höhe von EUR 91'800.00, wofür 960'785 Namenaktien zu CHF 0.10 ausgegeben werden.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change in management

    Publication number: HR02-1004933051, Commercial Registry Office Basel-Stadt, (270)

    Soraytec AG, in Basel, CHE-113.875.014, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thoma, Stephan R., von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Fünfschilling, Mathias R., von Binningen, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Siegenthaler, Ralph, von Langnau im Emmental, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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