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AG Basel-Stadt ActiveLast change · 9 July 2026
Compass Information Technology AG
CHE106534312Hirschgässlein 11, 4051 Basel
3
Officers
12
Linked companies
1
Sectors
AI summary
Compass Information Technology AG is a Swiss AG based in Basel, active in the commercial register, with 3 people on record.▍
Company analysis
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Compass Information Technology AG, AG · Basel-Stadt · Basel
Officers3
Linked companies12
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Education / Training
Registered purpose
Erbringung von Informatikdienstleistungen, Durchführung von Schulungen sowie Handel mit Hard- und Software. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
Register timeline
Recent commercial-register publications (SOGC).
- 9 July 2026Management change
Compass Information Technology AG , in Basel , CHE-106.534.312 , Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2026, Publ. 1006681118). Ausgeschiedene Personen und erloschene Unterschriften: Schweizer, Nicolas, von Basel, in Oberwil BL, Präsident des Verwaltungsr
- 18 June 2026Capital change
Compass Information Technology AG , in Basel , CHE-106.534.312 , Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, S.0, Publ. 3227485). Vermögensübertragung: Die Gesellschaft überträgt gemäss Vertrag vom 04.06.2026 Aktiven von CHF 116'678.45 und Passiven (Fremd
- 16 December 2016Management change
Compass Information Technology AG , in Basel , CHE-106.534.312 , Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2009, S. 7, Publ. 5044100). Ausgeschiedene Personen und erloschene Unterschriften: RW Revisions-GmbH, in Basel, Revisionsstelle. Eingetragene Personen n
People and mandates
12 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Helvero eHealth Group AGvia Simon Meier, Jean-Luc Zehnder2 shared
- architektmeier gmbhvia Simon Meier1 shared
- FAND AGvia Simon Meier1 shared
- Hornberg Consulting AGvia Simon Meier1 shared
- ImmoVision1 AGvia Simon Meier1 shared
- ImmoVision2 AGvia Simon Meier1 shared
- Komed Health AGvia Simon Meier1 shared
- Real Fund One - Kommanditgesellschaft für kollektive Kapitalanlagenvia Simon Meier1 shared
- RüttiMeier AGvia Simon Meier1 shared
- Slide Visions GmbHvia Simon Meier1 shared
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<a href="https://regista.ch/research/c/CHE106534312" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE106534312" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.