• Acticom AG

    BL
    active
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    Register number: CH-280.3.013.732-0
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Acticom AG

    • Acticom AG has its legal headquarters in Reinach BL, is active and operates in the sector «Architectural and engineering activities».
    • The management of the company Acticom AG consists of 3 persons. The foundation of the company took place on 17.05.2010.
    • The company has last modified its commercial register entry on 13.09.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Acticom AG is the following: CHE-115.686.582.
    • There are 9 other active companies that have registered an identical address. These include: Actiroom Swiss AG, Ecolab (Schweiz) GmbH, GHIBLI - ANLAGENTECHNIK AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt Entwicklung und Herstellung von sowie Handel mit Patientenüberwachungssystemen für Altersheime und Spitäler und damit verbundene Beratung und Schulung; ferner Import und Export von sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Polact AG
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    Branches (1)

    Acticom AG in Aesch BL

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Acticom 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 240913/2024 - 13.09.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006129200, Commercial Registry Office Basel-Landschaft, (280)

    Acticom AG, in Aesch (BL), CHE-115.686.582, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005510073).

    Statutenänderung:
    27.08.2024. 27.08.2024.

    Sitz neu:
    Reinach (BL).

    Domizil neu:
    Kägenstrasse 10, 4153 Reinach BL.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen durch Brief oder e-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 220701/2022 - 01.07.2022
    Categories: Change of company address

    Publication number: HR02-1005510073, Commercial Registry Office Basel-Landschaft, (280)

    Acticom AG, in Reinach (BL), CHE-115.686.582, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506489).

    Statutenänderung:
    24.06.2022.

    Sitz neu:
    Aesch (BL).

    Domizil neu:
    Gewerbestrasse 7, 4147 Aesch BL.

    Zweigniederlassung neu:
    [gestrichen: Aesch (CHE-274.986.241) HR Basel-Landschaft].

    SOGC 220628/2022 - 28.06.2022
    Categories: Change in management

    Publication number: HR02-1005506489, Commercial Registry Office Basel-Landschaft, (280)

    Acticom AG, in Reinach (BL), CHE-115.686.582, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974167).

    Eingetragene Personen neu oder mutierend:
    Polat, Candemir, von Birsfelden, in Reinach (BL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Al-Labban, Amer, von Therwil, in Ettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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