E-SERVE AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.057.368
Calendar
Date of incorporation:
3/24/1999
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Location:
Reinach (BL)
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Office:
Reinach (BL)
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'900'000.00

Management

Male

Dietrich Wenger

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Reinach

Chairperson of the board

Individual signing authority

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Male

Thomas Greminger

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Lausen

Member of the board

Joint signing authority (any two to sign)

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Female

Margrith Wenger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Kampshoff

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Reinach

Member of the board

Individual signing authority

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Male

Daniel Wenger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Sibylle Wenger Berger

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Female

Anita Fetz

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Basel

Member of the board

Individual signing authority

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Male

Urs Bühler

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Allschwil

Limited signing authority (individual)

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Elisabeth Kampshoff

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Basel

Limited signing authority (individual)

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Male

André Probst

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Zollikon

Chairperson of the board

Individual signing authority

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Male

Roland Bendelac

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Dornach

Member of the board

Individual signing authority

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Female

Elisabeth Kampshoff

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Reinach BL

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Tschäpperliring 5 4153 Reinach BL

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1442412.08.202515615.08.20251006409738
2294523.05.202510228.05.20251006343337
3105521.02.20203926.02.20201004839194
4540031.10.201721403.11.20173849363
5466911.09.201517916.09.20152375951
6109502.03.20154405.03.20152024873
7498831.10.201321405.11.20131163605
8223611.05.20129516.05.20126681100
9733802.12.200923808.12.20095/5381070
10418502.07.200912908.07.20097/5123596

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Firmen und den Betrieb einer Entwicklungs- und Vertriebsfirma von Software. Sie kann alle dazugehörigen Arten von Finanz-, Handels- und Immobiliengeschäften tätigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.