• TechMira AG

    BS
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    Register number: CH-270.3.005.378-1
    Sector: Trading with various goods

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TechMira AG

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    About TechMira AG

    • TechMira AG has its legal headquarters in Basel, is active and operates in the sector «Trading with various goods».
    • The company was founded on 14.10.1969.
    • The last commercial register change was made on 15.02.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-107.876.117.
    • Companies with an identical address: AFONDO TREUHAND AG, Bachelard Wagner Architekten AG, Brandcoach Ramstein.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wenger Treuhand AG in Liquidation
    Bottmingen 21.03.2005 05.07.2009
    DATO-Treuhand AG
    Basel 01.07.2004 20.03.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 32/2018 - 15.02.2018
    Categories: Change in capital, Change in management

    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].

    SOGC 244/2016 - 15.12.2016
    Categories: Change of company address

    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.

    SOGC 162/2015 - 24.08.2015
    Categories: Change of company address

    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

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