• e-globe solutions ag

    BE
    active
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    Register number: CH-036.3.061.577-2
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    570'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

    e-globe solutions ag in Massagno

    Reports for e-globe solutions ag

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    Company dossier as PDF

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    About e-globe solutions ag

    • e-globe solutions ag is active in the industry «IT services» and is currently active. The legal headquarters are in Bern.
    • The management of the company e-globe solutions ag, which was founded on the 23.09.2014, consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.03.2021.
    • The reported UID is the following: CHE-374.976.355.
    • There are 2 other active companies registered at the same address. These include: Seniorendienste Schweiz AG, Zweigniederlassung Bern, The English Pub Company GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Zweck der Gesellschaft ist die Entwicklung und der Betrieb von Softwarelösungen sowie die Erbringung von ICT-Dienstleistungen und Systemintegrationslösungen sowohl mit eigenen Produkten und Services als auch als Reseller von Drittprodukten. Die Gesellschaft kann ferner Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WISTAG Revision AG
    Thun 17.05.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CONTE & Partner Treuhand AG
    Zug 26.09.2014 16.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • e-globe solutions ltd
    • e-globe solutions sa
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: e-globe solutions 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 210302/2021 - 02.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005113040, Commercial Registry Office Berne, (36)

    e-globe solutions ag, in Bern, CHE-374.976.355, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004809878).

    Statutenänderung:
    15.02.2021.

    Aktienkapital neu:
    CHF 570'000.00 [bisher: CHF 370'000.00].

    Liberierung Aktienkapital neu:
    CHF 570'000.00 [bisher: CHF 370'000.00].

    Aktien neu:
    57'000 Namenaktien zu CHF 10.00 [bisher: 37'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    Eingetragene Personen neu oder mutierend:
    Groth, Daniel, von Berikon, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company address

    Publication number: HR02-1004809878, Commercial Registry Office Berne, (36)

    e-globe solutions ag, in Bern, CHE-374.976.355, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4233835).

    Domizil neu:
    Schwarztorstrasse 11, 3007 Bern.

    SOGC 94/2018 - 17.05.2018
    Categories: Change in management, Change of auditors

    Publication number: 4233835, Commercial Registry Office Berne, (36)

    e-globe solutions ag, in Bern, CHE-374.976.355, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2017, Publ. 3780271).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONTE & Partner Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    WISTAG Revision AG (CHE-104.019.565), in Thun, Revisionsstelle;
    Nüesch, Reto, von Krattigen, in Lugano, mit Kollektivprokura zu zweien [bisher: in Münchenbuchsee].

    Hit list

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