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About TechMira AG
- TechMira AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 2 persons. The company was founded on 14.10.1969.
- The commercial register entry of the company was last modified on 15.02.2018. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company TechMira AG is registered under the UID CHE-107.876.117.
- On the same address there are 15 other active companies registered. These include: AFONDO TREUHAND AG, Bachelard Wagner Architekten AG, Brandcoach Ramstein.
Commercial register information
Entry in the commercial register
14.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.378-1
UID/VAT
CHE-107.876.117
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art sowie Erwerb und Vergabe von Lizenzen. Die Gesellschaft kann Grundbesitz in irgendwelcher Form erwerben, verwalten und veräussern und sich an andern Unternehmungen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wenger Treuhand AG in Liquidation | Bottmingen | 21.03.2005 | 05.07.2009 | |
| DATO-Treuhand AG in Liquidation | Basel | 01.07.2004 | 20.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TechMira 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: 4058503, Commercial Registry Office Basel-Stadt, (270)
TechMira AG, in Basel, CHE-107.876.117, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224617).
Statutenänderung:
07.02.2018.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 50 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Eingetragene Personen neu oder mutierend:
Blumenschein, Peer, deutscher Staatsangehöriger, in Freibug im Breisgau (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].
Publication number: 3224617, Commercial Registry Office Basel-Stadt, (270)
TechMira AG, in Basel, CHE-107.876.117, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, Publ. 2334265).
Domizil neu:
Kirschgartenstr. 7, 4051 Basel.
Publication number: 2334265, Commercial Registry Office Basel-Stadt, (270)
TechMira AG, in Basel, CHE-107.876.117, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, Publ. 2156357).
Domizil neu:
Im tiefen Boden 39, 4059 Basel.
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.