• Swiss Shared Holding AG

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    Register number: CH-280.3.016.609-9
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    5

    Reports for Swiss Shared Holding AG

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    Company dossier as PDF

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    About Swiss Shared Holding AG

    • Swiss Shared Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Basel.
    • Swiss Shared Holding AG has one person entered in its management.
    • 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 23.01.2024.
    • The reported UID is the following: CHE-472.069.458.
    • The IPI database currently contains 8 trademarks or applications for the company Swiss Shared Holding AG.
    • Companies with the same address as Swiss Shared Holding AG: Academy 4U GmbH, Andreas Studer, arteaz Holding AG.

    Management (1)

    newest board members

    Patric Glanzmann

    newest authorized signatories

    Patric Glanzmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung in jeder Form an Handels-, Industrie- und Finanzunternehmungen des In- und Auslandes, Gründung, Erwerb und Veräusserung solcher Unternehmungen sowie technische und unternehmerische Beratung. Sie kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Shared Holding SA
    • Swiss Shared Holding Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    nois - pending application 12845/2024
    iReparatur - pending application 12846/2024

    Newest SOGC notifications: Swiss Shared Holding 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 240123/2024 - 23.01.2024
    Categories: Change of company address

    Publication number: HR02-1005941497, Commercial Registry Office Basel-Stadt, (270)

    Swiss Shared Holding AG, in Basel, CHE-472.069.458, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166805).

    Domizil neu:
    Theaterstrasse 4, 4051 Basel.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005166805, Commercial Registry Office Basel-Stadt, (270)

    Swiss Shared Holding AG, in Basel, CHE-472.069.458, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015854).

    Statutenänderung:
    26.04.2021.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich.

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

    SOGC 201105/2020 - 05.11.2020
    Categories: Change of company address

    Publication number: HR02-1005015896, Commercial Registry Office Basel-Landschaft, (280)

    Swiss Shared Holding AG, in Bottmingen, CHE-472.069.458, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, S.0, Publ. 2797539). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    Hit list

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