Age of the company
6 yearsCapital in CHF
500'000Active brands
0Reports for ACTICORE AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ACTICORE AG
- ACTICORE AG with its legal headquarters in Basel is active. ACTICORE AG operates in the sector «Manufacturing of electronic components».
- The management of the company ACTICORE AG consists of 4 persons. The foundation of the company took place on 21.09.2017.
- The most recent commercial register change was made on 06.08.2021. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company ACTICORE AG is the following: CHE-438.916.671.
- Companies with an identical address: 4sure AG, BMF ProConsulting AG, Greenhouse-Team AG.
Management (4)
newest board members
Jacqueline Helena de Jong,
Hanns-Peter Cohn,
Beat Fankhauser
newest authorized signatories
Jacqueline Helena de Jong,
Hanns-Peter Cohn,
Beat Fankhauser,
Denis Tim Cohn
Executive board
Commercial register information
Entry in the commercial register
21.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.572-1
UID/VAT
CHE-438.916.671
Sector
Manufacturing of electronic components
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von elektronischen Geräten zur Aufzeichnung von Muskelbewegungen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ACTICORE 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: HR02-1005266098, Commercial Registry Office Basel-Stadt, (270)
ACTICORE AG, in Basel, CHE-438.916.671, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250036).
Statutenänderung:
30.07.2021.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 100'000.00].
Aktien neu:
10'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 4'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 800 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung um CHF 400'000.00, wobei 8'000 Namenaktien zu CHF 10.00 und 2'600 Namenaktien zu CHF 100.-- durch Verrechnung einer Forderung von CHF 340'000.00 liberiert werden.
Publication number: HR02-1005250036, Commercial Registry Office Basel-Stadt, (270)
Nachtrag zum im SHAB Nr. 186 vom 26.09.2017 publizierten TR-Eintrag Nr. 5'213 vom 21.09.2017 ACTICORE AG, in Basel, CHE-438.916.671, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027973).
Aktien neu:
2'000 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 800 Namenaktien zu CHF 100.00 [nicht: 800 Namenaktien zu CHF 100.00 und 2'000 Namenaktien zu CHF 10.00].
Publication number: HR02-1005027973, Commercial Registry Office Basel-Stadt, (270)
ACTICORE AG, in Basel, CHE-438.916.671, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430899).
Eingetragene Personen neu oder mutierend:
Cohn, Hanns-Peter, deutscher Staatsangehöriger und Riehen, in Wiesbaden (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Riehen].
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.