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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

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🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE198097578

Founded12/04/2019

AddressSt. Johanns-Vorstadt 10, 4056 Basel, BS

Dati legali e stato

Legal FormAG

StatusActive

Registration Date12/04/2019

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (12 events)

06/11/2025

Appointed Lara Derzi (person)

Appointed as Officer

28/03/2025

Appointed Beat Rüegger (person)

Appointed as Officer

12/04/2019

Appointed Susanna Dora Schweizer (person)

Appointed as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 06/11/2025

—

Officer · Joint signature for two persons

Appointed: 28/03/2025

—

Officer · Joint signature for two persons

Appointed: 15/11/2023

—

Brianna Deeprose-o'connor

Officer · Joint signature for two persons

Appointed: 15/11/2023

—

Natalie Berger Kofmel

Officer · Joint signature for two persons

Appointed: 15/11/2023

—

Showing 1–5 of 11

1 / 3

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St. Johanns-Vorstadt 10

4056 Basel

BS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

06/11/2025

Change of management

28/03/2025

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Change of address

15/11/2023

Change of management

05/02/2021

Change of management

12/03/2020

Change of management

12/04/2019

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA 🇮🇪CENSEO GROWTH LIMITED 🇬🇧Mr William Hamish Macdonald YVES RAFFALLI 🇬🇧Mr Jude Emmanuel

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