Reports for Spheriq AG
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About Spheriq AG
- Spheriq AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
- Spheriq AG was founded on 28.06.2013.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.10.2025.
- The reported UID is the following: CHE-473.785.853.
Management (4)
newest board members
Florence Schnydrig Moser,
Dr. Pascale Angelica Vonmont,
Roger Rolf Wüthrich-Hasenböhler
newest authorized signatories
Florence Schnydrig Moser,
Stefan Schöbi,
Dr. Pascale Angelica Vonmont,
Roger Rolf Wüthrich-Hasenböhler
Executive board
Commercial register information
Entry in the commercial register
28.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.014.878-5
UID/VAT
CHE-473.785.853
Sector
Other Business-to-Business services
Purpose (Original language)
Die Gesellschaft bezweckt das entgeltliche und unentgeltliche Anbieten von Dienstleistungen über das Internet und andere Netze in der Schweiz und im Ausland, dies insbesondere im Bereich der Philanthropie und der gemeinnützigen Arbeit. Die Gesellschaft kann Patente, Marken und andere immaterielle Rechte erwerben, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Copartner Revision AG | Basel | 05.01.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
WG-Treuhand AG | Basel | 03.07.2013 | 04.01.2024 |
Other company names
Past and translated company names
- Philanthropy Services Ltd.
- Philanthropy Services AG
- Philanthropy Services SA
- Spheriq Ltd.
- Spheriq SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spheriq 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: HR02-1006455265, Commercial Registry Office Basel-Stadt, (270)
Philanthropy Services AG, in Basel, CHE-473.785.853, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075771).
Statutenänderung:
03.10.2025.
Firma neu:
Spheriq AG.
Uebersetzungen der Firma neu:
(Spheriq SA) (Spheriq Ltd.). Kapitalband gemäss näherer Umschreibung in den Statuten.
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.