Canoo Engineering AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.607.438
Calendar
Date of incorporation:
11/15/1999
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Thomas Ernst

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Muttenz

Limited joint signing authority (any two to sign)

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Male

Markus Büsser

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Kaiser

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Bettlach

Member of the board

Joint signing authority (any two to sign)

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Male

Jens-Holger Keibel

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Freiburg i. Br., DE

Limited joint signing authority (any two to sign)

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Male

Pietro Pedrozzi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Gaudenz Domenig

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Forch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Domenig

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Guido Hächler

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Basel

Limited joint signing authority (any two to sign)

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Male

Urs Hengartner

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Basel

Limited joint signing authority (any two to sign)

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Male

Dieter Holz

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Freiburg im Breisgau, DE

Limited joint signing authority (any two to sign)

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Male

Martin Huber

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Grenzach-Wyhlen, DE

Limited joint signing authority (any two to sign)

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Male

Stephan Huber

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Rheinfelden, DE

Limited joint signing authority (any two to sign)

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Male

Michael Kaufmann

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Lohn

Limited joint signing authority (any two to sign)

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Male

Dierk König

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Inzlingen, DE

Limited joint signing authority (any two to sign)

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Male

Dirk Krampe

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Freiburg im Breisgau, DE

Limited joint signing authority (any two to sign)

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Male

Patrick Lisser

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Solothurn

Limited joint signing authority (any two to sign)

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Female

Elisabeth Maier

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Freiburg im Breisgau, DE

Limited joint signing authority (any two to sign)

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Male

Alexio Moreno

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Basel

Limited joint signing authority (any two to sign)

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Male

Rolf Pfenninger

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Basel

Limited joint signing authority (any two to sign)

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Male

Bruno Schäffer

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kirschgartenstr. 5 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1410111.07.201913516.07.20191004676882
2275817.05.20189723.05.20184243529
352523.01.20181826.01.20184017671
4441908.08.201715411.08.20173692643
5267210.05.20169213.05.20162831179
6155714.03.20165417.03.20162729375
7517318.09.201518423.09.20152388073
8475426.08.201416629.08.20141688179
9695212.12.201324417.12.20131241123
10R79604.02.2013R2607.02.20137053782

Company Purpose

Erbringung von Informatikdienstleistungen aller Art. Die Gesellschaft kann Immaterialgüterrechte erwerben und (direkt oder indirekt) entwickeln, solche Rechte direkt oder durch Ausgabe von Lizenzen verwenden und solche Lizenzen erwerben oder veräussern. Sie kann sämtliche Aktivitäten der Gesellschaft direkt oder indirekt finanzieren und die Finanzierung von direkt oder indirekt verbundenen Unternehmen sicherstellen und zudem Verpflichtungen von solchen Unternehmen sowie von Dritten garantieren, Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben oder veräussern.