• WORLD.MINDS MANAGEMENT AG

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    Register number: CH-100.3.800.792-6
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About WORLD.MINDS MANAGEMENT AG

    • WORLD.MINDS MANAGEMENT AG from Baar operates in the sector «Services regarding management consulting» and is active.
    • WORLD.MINDS MANAGEMENT AG was founded on 13.10.2015.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.03.2022.
    • The company WORLD.MINDS MANAGEMENT AG is registered under the UID CHE-414.927.313.
    • Companies with the same address as WORLD.MINDS MANAGEMENT AG: 950 Systems AG, A Blockchain GmbH, ABC Rent Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Vermittlung von Wissen zwischen Wirtschaft und Wissenschaft; Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken; Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmungen aller Art.

    Other company names

    Source: SOGC

    Past and translated company names

    • WORLD.MINDS AG
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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: WORLD.MINDS MANAGEMENT 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 220329/2022 - 29.03.2022
    Categories: Change in management

    Publication number: HR02-1005437661, Commercial Registry Office Zug, (170)

    WORLD.MINDS MANAGEMENT AG, in Baar, CHE-414.927.313, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382174).

    Statutenänderung:
    28.01.2022. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Eingetragene Personen neu oder mutierend:
    Keese, Christoph, deutscher Staatsangehöriger, in Berlin (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dobelli, Rolf, von Emmen, in Bern, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Dobelli, Rolf Ulrich, von Luzern und Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Würtenberger, Peter, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220117/2022 - 17.01.2022
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005382174, Commercial Registry Office Zug, (170)

    WORLD.MINDS AG, in Baar, CHE-414.927.313, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2016, S.0, Publ. 2707209).

    Statutenänderung:
    31.12.2021.

    Firma neu:
    WORLD.MINDS MANAGEMENT AG.

    Aktien neu:
    200'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 200 vinkulierte Namenaktien zu CHF 1'000.00].

    SOGC 46/2016 - 07.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2707209, Commercial Registry Office Zug, (170)

    WORLD.MINDS AG, bisher in Luzern, CHE-414.927.313, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2015, Publ. 2429405).

    Gründungsstatuten:
    09.10.2015.

    Statutenänderung:
    02.02.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Grabenstrasse 25, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Dobelli, Rolf Ulrich, von Luzern und Emmen, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].

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