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AG Basel-Stadt ActiveLast change · 6 January 2026
CustomBrain AG
CHE109387757Unterer Rheinweg 30, 4057 Basel
1
Officers
2
Sectors
AI summary
CustomBrain AG is a Swiss AG based in Basel, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
CustomBrain AG, AG · Basel-Stadt · Basel
Officers1
Share capitalCHF 100'000
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Tech / Software
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Company details
- Legal form
- AG
- Seat
- Basel
- Canton
- Basel-Stadt
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareManufacturing / Industry
Registered purpose
Herstellung von betriebswirtschaftlichen Softwarelösungen - vorwiegend in den Bereichen Management-Informationen und Datawarehouse - und EDV-Beratung; kann Grundstücke erwerben und veräussern
Register timeline
Recent commercial-register publications (SOGC).
- 6 January 2026Struck off
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949801). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kant
- 6 January 2026Management change
CustomBrain AG , bisher in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949801). Statutenänderung: 22.12.2025. Sitz neu: Basel . Domizil neu: Unterer Rheinweg 30, 4057 Basel. Eingetragene Personen neu oder mutierend: Jerman
- 1 February 2024Register update
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2023, Publ. 1005663254). Domizil neu: Chollerstrasse 4, 6300 Zug.
- 27 January 2023Management change
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997575). Ausgeschiedene Personen und erloschene Unterschriften: Christen, Dr. Thomas, von Itingen, in Silvaplana, Mitglied des Verwaltungsrates, mit Einzelun
- 12 October 2020Register update
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661186). Statutenänderung: 21.09.2020. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publik
- 27 June 2019Management change
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648996). Eingetragene Personen neu oder mutierend: Christen, Dr. Thomas, von Itingen, in Silvaplana, Mitglied des Verwaltungsrates, mit Einzelunterschrift [b
- 12 June 2019Management change
CustomBrain AG , in Zug , CHE-109.387.757 , Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2005, S.18, Publ. 2856014). Statutenänderung: 22.05.2019. Domizil neu: Gartenstrasse 2, 6300 Zug. Mitteilungen neu: Die Mitteilungen an die Aktionäre erfolgen per eingeschri
People and mandates
0 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.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.