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AG Aargau ActiveLast change · 11 February 2026
FH

FlexBase Holding AG

CHE170161152·Werkstrasse 12, 5080 Laufenburg

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
4
Linked companies
1
Sectors
2022
Founded

AI summary

FlexBase Holding AG is a Swiss AG based in Laufenburg, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

FEST. 2022

FlexBase Holding AG, AG · Aargau · Laufenburg

Officers2
Linked companies4
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechAutomotiveRetail / TradeReal Estate

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Company details

Legal form
AG
Seat
Laufenburg
Canton
Aargau
Share capital
CHF 100'000
Registered
1 February 2022
Status
Active

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an juristischen Personen sowie die Finanzierung von Unternehmungen im In- und Ausland

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 2'000'0002022CHF 100'0002026
Nominal capital as published in the register since 2022 (earliest available publication).
  1. 11 February 2026Capital changeManagement changePurpose update

    FlexBase Holding GmbH , in Laufenburg , CHE-170.161.152 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 77 vom 23.04.2025, Publ. 1006314710). Statutenänderung: 11.12.2025. 11.12.2025. 22.01.2026. Umwandlung: Die Gesellschaft mit beschränkter Haftung hat das

  2. 23 April 2025Register update

    FlexBase Holding GmbH , in Laufenburg , CHE-170.161.152 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061400). [gestrichen: Gemäss Erklärung des Gründers vom 21.01.2022 untersteht die Gesellschaft keiner ordentlichen Revision

  3. 19 June 2024Register update

    FlexBase Holding GmbH , in Staufen , CHE-170.161.152 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 22 vom 01.02.2022, Publ. 1005394526). Statutenänderung: 07.06.2024. Sitz neu: Laufenburg . Domizil neu: Werkstrasse 12, 5080 Laufenburg.

  4. 1 February 2022New registrationCapital changeManagement change

    FlexBase Holding GmbH , in Staufen , CHE-170.161.152 , Aarauerstrasse 25, 5603 Staufen, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 21.01.2022. Zweck: Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an juristische

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MM
    Marcel Michel Aumer
    Gesellschafter
    Einzelunterschrift
  • SR
    Sascha Roland Carroccio
    Gesellschafter und Geschäftsführer
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • FB Data AG
    via Marcel Michel Aumer, Sascha Roland Carroccio
    2 shared
  • FB Power AG
    via Marcel Michel Aumer, Sascha Roland Carroccio
    2 shared
  • FB Real Estate AG
    via Marcel Michel Aumer, Sascha Roland Carroccio
    2 shared
  • FERRARI OWNERS' CLUB SWITZERLAND
    via Marcel Michel Aumer
    1 shared

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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.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.