Reports for Youngtimers AG
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About Youngtimers AG
- Youngtimers AG with its legal headquarters in Basel is active. Youngtimers AG operates in the sector «Operation of other financial institutions».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.017.162.
- company Youngtimers AG has 2 active trademarks, cancelled trademarks or pending applications.
- Alternativwelt AG, AMA Investment GmbH, BALEX AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Yin Pan Cheng,
Jan Schulmeister,
Jue Gao,
Motoko Yorozu,
Lorenzo Landini
Commercial register information
Entry in the commercial register
17.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-020.3.021.402-7
UID/VAT
CHE-101.017.162
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist die Akquisition, das Halten, die Finanzierung, die Verwaltung und der Verkauf von Beteiligungen an inländischen sowie an ausländischen Unternehmen jeglicher Art, insbesondere Unternehmen die in den Bereichen E-Commerce, Content Marketing, digitale Medien oder Blockchain-Technologie tätig sind. Die Gesellschaft kann in Immaterialgüterrechte aller Art investieren sowie solche entwickeln, schützen, durchsetzen, managen und kommerzialisieren. Die Gesellschaft kann sich auch in anderen Wirtschaftszweigen betätigen und in der Schweiz und im Ausland Immobilien erwerben oder darin investieren sowie jegliche Geschäftstätigkeit ausüben, die mit ihrem Gesellschaftszweck vereinbar ist. Sie kann auch direkt oder indirekt Darlehen und jede andere Art von Finanzierungen an Aktionäre oder Tochterunternehmen gewähren oder aufnehmen, insbesondere im Zusammenhang mit Vereinbarungen betreffend die Liquidität; sie kann Sicherheiten für jede Art von Verpflichtungen ihrer Tochterunternehmen stellen, einschliesslich der Unterstützung bei oder der Abtretung von Vermögenswerten oder Sicherheiten jeder Art, auch wenn solche Kredite, Finanzierungen oder Sicherheiten im ausschliesslichen Interesse der betreffenden Tochterunternehmen liegen und/oder unentgeltlich bereitgestellt werden.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 10.11.2015 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lugano | 16.07.2013 | 02.09.2015 | |
| FORVIS MAZARS SA | Vernier | 28.06.2007 | 15.07.2013 | |
| BDO AG | Zürich | 24.05.2006 | 06.06.2007 | |
Other company names
Past and translated company names
- Youngtimers SA
- Youngtimers Ltd
- The Native Ltd in liquidation
- The Native AG in Liqquidation
- The Native SA en liquidation
- The Native Ltd
- The Native SA
- The Native AG
- OTI Energy Ltd
- OTI Energy AG
- 5EL SA
- OTI Energy SA
- optic - optical technology investments AG
- Top-T Investment AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | deleted | 14285/2021 | |
| - | deleted | 13907/2021 |
Newest SOGC notifications: Youngtimers 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: UP04-0000007354, Commercial Registry Office Zurich
"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 16.07.2025/nPublicly viewable until: 16.07.2026/nPublication number: UP04-0000007354/nInvitation to the ordinary general meeting/nYoungtimers AG/nOrganisation concerned:/nYoungtimers AG/nCHE-101.017.162/nGerbergasse 48/n4001 Basel/nGeneral meeting details:/n06.08.2025, 09.00 Uhr, Youngtimers AG, Gerbergasse 48.
CH-4001 Basel/nInvitation/Agenda:
/n1. Election of the Members and Chairman of the Board of Directors/n2. Approval of the Management Report, the Financial Statements of the Company and/nthe Consolidated Financial Statements for the 2024 Financial Year/n3. Vote on the Remuneration Report 2024/n4. Discharge from Liability of the Members of the Board of Directors/n5. Appropriation of Available Earnings of the Company as per Balance Sheet/n6. Votes on Compensation for the Members of the Board of Directors for and the/nExecutive Management Team for 2025/2026/n7. Elections to the Remuneration Committee/n8. Election of new Statutory Auditor and Group Auditor/n9. Election of the Independent Proxy/n10. Amendment to the Articles of Association through the introduction of an Opting-Out/nClause/n11. Change of Domicile/nYoungtimers AG ¿ Gerbergasse 48 ¿ CH-4001 Basel ¿ Tel. +41 61 563 10 72/nir@youngtimers.com ¿ www.youngtimers.com/nInvitation to the 26th Annual General Meeting of/nYoungtimers AG (the ""Company"")/nto be held on Wednesday, 6 August 2025.
at 09:
00 CEST/nat the Offices of the Company, Gerbergasse 48, CH-4001 Basel/nA. Agenda/n1. Election of the Members and the Chairman of the Board of Directors/nThe Board of Directors has been informed that of its current members (i) Lorenzo Landini, (ii) Yin Pan (Ben)/nCheng, (iii) Jue (Kirsten) Gao are standing for re-election. Motoko Yorozu will not stand for re-election. The/nBoard of Directors proposes to re-elect (i) Lorenzo Landini, (ii) Yin Pan (Ben) Cheng, (iii) Jue (Kirsten) Gao/nand to elect as additional members of the Board of Directors (iv) Dr Rory Knight, who shall also become the/nnew Chairman of the Board of Directors, and (v) Henry Lee./nMotion: The Board of Directors proposes to (re-)elect (i) Dr Rory Knight (also as Chairman of the Board of/nDirectors in a single vote), (ii) Lorenzo Landini, (iii) Yin Pan (Ben) Cheng, (iv) Jue (Kirsten) Gao and (v) Henry/nLee as members of the Board of Directors, each until the end of the next Annual General Meeting./nExplanation: The term of office for all members of the Board of Directors expires at the completion of the/nAnnual General Meeting. Pursuant to Swiss law and the Company's Articles of Association, the General/nMeeting annually elects the members of the Board of Directors and the Chair of the Board of Directors. Of its/ncurrent members only Lorenzo Landini, Yin Pan (Ben) Cheng, Jue (Kirsten) Gao, but not Motoko Yorozu, are/nstanding for re-election. To complete the Board of Directors, the Board of Directors proposes that Dr Rory/nKnight and Henry Lee are elected as a new members. Dr Rory Knight shall also become the new Chairman/nof the Board of Directors. The (re-)elections of the members of the Board of Directors shall be effected on an/nindividual basis./nThe CVs of the new candidates can be found at the Company's website: https://ir.youngtimers.com/meetings//n1.1 Election of Dr Rory Knight as Member and as Chairman of the Board of Directors (in a single/nvote)/n1.2 Re-election of Lorenzo Landini as Member of the Board of Directors/n1.3 Re-election of Yin Pan (Ben) Cheng as Member of the Board of Directors/n1.4 Re-election of Jue (Kirsten) Gao as Member of the Board of Directors/n1.5 Election of Henry Lee as Member of the Board of Directors/n2. Approval of the Management Report.
the Financial Statements of the Company and the Consolidated/nFinancial Statements for the 2024 Financial Year/nMotion:
The Board of Directors proposes approval./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the management report, the/nstatutory financial statements of the Company and the consolidated financial statements have to be submitted/nto the General Meeting for approval. The auditor, Berney Associés Audit SA, Lausanne (""Auditor""), has audited/nthe Company's statutory financial statements and the consolidated financial statements and issued the/nrespective audit reports./n3. Vote on the Remuneration Report 2024/nMotion: The Board of Directors proposes approval of the Remuneration Report 2024./nExplanation: The Remuneration Report sets out the principles governing the remuneration of the Board of/nDirectors and the Executive Management, and reports on the nature and amount of the remuneration accrued/nduring the financial year 2024. The Auditor has audited the relevant parts of the Remuneration Report 2024/nas required by law and issued the respective audit report./n4.
Discharge from Liability of the Members of the Board of Directors/nMotion:
The Board of Directors proposes discharge from liability for each of its members for the 2024 financial/nyear./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the approval of the discharge/nlies within the powers of the General Meeting./n5. Appropriation of Available Earnings of the Company as per Balance Sheet/nBalance brought forward CHF (22,305,578)/nNet loss for the period CHF (1,973,815)/nAccumulated losses (balance sheet loss) CHF (24,279,393)/nMotion: The Board of Directors proposes to carry forward the balance sheet loss of CHF 24,279,393./nYoungtimers AG ¿ Gerbergasse 48 ¿ CH-4001 Basel ¿ Tel. +41 61 563 10 72/nir@youngtimers.com ¿ www.youngtimers.com/nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the Appropriation of Available/nEarnings lies within the powers of the General Meeting./n6. Votes on Compensation for the Members of the Board of Directors and the Executive Management/nTeam for 2025/2026/n6.1 Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors/nfrom the 2025 Annual General Meeting to the 2026 Annual General Meeting/nMotion: The Board of Directors proposes that shareholders approve the maximum aggregate amount of/ncompensation for the members of the Board of Directors covering the period from the 2025 Annual/nGeneral Meeting to the 2026 Annual General Meeting, in the amount of CHF 150,000 as a fixed amount,/nplus refund of expenses, and up to a maximum amount of CHF 1,000,000 as variable amount depending/non the results of the business, according to a scheme to be defined. The Remuneration Committee shall/nbe authorised to set up a stock option scheme for the benefit of the members of the Board of Directors./nExplanation: Pursuant to Swiss law and the Company's Articles of Association, the General Meeting/nhas to approve the maximum total remuneration for the members of the Board of Directors. The/nmaximum amount submitted for approval is based on a Board of Directors with five members, from which/nhowever three do not receive any specific compensation as they are or shall become also members of/nthe executive team and compensated as such. The amount covers the remuneration components stated/nin the Articles of Association. The maximum total remuneration for the members of the Board of Directors/nproposed for the period ending at the 2026 Annual General Meeting is higher than the remuneration paid/nduring the preceding period./n6.2 Vote on the maximum aggregate amount of Compensation for Members of the Executive/nManagement Team in the Financial Year 2025/nMotion: The Board of Directors proposes that shareholders approve the maximum aggregate amount of/ncompensation to be paid, promised or granted during, or in respect of the Financial Year 2025 to the/nmembers of the Executive Management Team, in the amount of CHF 1,500,000 as fixed amount, plus/nrefund of expenses, and up to a maximum amount of CHF 15,000,000 as variable amount depending on/nthe results of the business, according to a scheme to be defined. The Remuneration Committee shall be/nauthorised to set up a stock option scheme for the benefit of the members of the Executive Management/"
Publication number: HR02-1006343321, Commercial Registry Office Basel-Stadt, (270)
Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232629).
Ausgeschiedene Personen und erloschene Unterschriften:
Eich, Christian, von Basel, in Biel-Benken, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cheng, Yin Pan, genannt Ben, chinesischer Staatsangehöriger, in Hong Kong (CN), Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schulmeister, Jan, deutscher Staatsangehöriger, in Winterthur, Direktor, mit Einzelunterschrift.
Publication number: HR02-1006232629, Commercial Registry Office Basel-Stadt, (270)
Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205813).
Ausgeschiedene Personen und erloschene Unterschriften:
van den Heuvel, Renger, niederländischer Staatsangehöriger, in Wien (AT), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cheng, Yin Pan, genannt Ben, chinesischer Staatsangehöriger, in Hong Kong (CN), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.