• Winmar AG

    BS
    active
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    Register number: CH-400.3.033.616-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Winmar AG

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    About Winmar AG

    • Winmar AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 21.12.2010 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2021.
    • The company is registered in the commercial register BS under the UID CHE-116.374.903.

    Management (1)

    newest board members

    Marc Winiger

    newest authorized signatories

    Marc Winiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme und Verwaltung von Beteiligungen sowie Finanzierungen irgendwelcher Art; die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten sowie Grundstücke vermitteln, erwerben und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Winmar 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005065881, Commercial Registry Office Aargau, (400)

    Winmar AG, in Möhlin, CHE-116.374.903, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459559). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005065676, Commercial Registry Office Basel-Stadt, (270)

    Winmar AG, bisher in Möhlin, CHE-116.374.903, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459559).

    Statutenänderung:
    12.11.2020.

    Sitz neu:
    Basel.

    Domizil neu:
    Im tiefen Boden 4, 4059 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Winiger, Emil, von Rapperswil-Jona, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Winiger, Marc, von Rapperswil-Jona, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Möhlin, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 180920/2018 - 20.09.2018
    Categories: Change in capital

    Publication number: HR02-1004459559, Commercial Registry Office Aargau, (400)

    Winmar AG, in Möhlin, CHE-116.374.903, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2013, Publ. 7146098).

    Statutenänderung:
    18.06.2018.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 600'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 600'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 600 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 18.06.2018 werden 500 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 30.08.2018 festgestellt.

    Hit list

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