Age of the company
25 yearsCapital in CHF
200'000Active brands
1Reports for Carlton Zürich AG, Restaurants & Bar
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Carlton Zürich AG, Restaurants & Bar
- Carlton Zürich AG, Restaurants & Bar is currently active and the industry «Operation of restaurants». The legal headquarters are in Zürich.
- Carlton Zürich AG, Restaurants & Bar was founded on 02.03.1999.
- The last commercial register change was made on 09.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.833.856.
Management (3)
newest board members
Matthias Naumann,
Daniela Segmüller,
Markus Joachim Segmüller
newest authorized signatories
Matthias Naumann,
Daniela Segmüller,
Markus Joachim Segmüller
Commercial register information
Entry in the commercial register
02.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.602-6
UID/VAT
CHE-102.833.856
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Restaurant- und Barbetrieb; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
NRP Audit GmbH | Schlieren | 09.03.2020 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
REVISCON Schweiz AG in Liquidation | Bülach | 19.01.2010 | 08.03.2020 | |
crt Steuern & Treuhand GmbH | Wettingen | 29.11.2007 | 18.01.2010 | |
Unitreva AG | Egg | 17.07.2006 | 28.11.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
LOFT 5 | 28.12.2012 | active | 64990/2012 |
Newest SOGC notifications: Carlton Zürich AG, Restaurants & Bar
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004847293, Commercial Registry Office Zurich, (20)
Carlton Zürich AG, Restaurants & Bar, in Zürich, CHE-102.833.856, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2010, S.24, Publ. 5665084).
Ausgeschiedene Personen und erloschene Unterschriften:
REVISCON Schweiz AG (CH-020.3.033.622-8), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
NRP Audit GmbH (CHE-108.706.073), in Schlieren, Revisionsstelle.
Publication number: 5665084, Commercial Registry Office Zurich, (20)
Carlton Zürich AG, Restaurants & Bar, in Zürich, CH-020.3.021.602-6, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2010, S. 29, Publ. 5447878). [Neue] Weitere Adresse: Pelikanstrasse 8, 8001 Zürich. [Neue] Weitere Adresse: Adlisbergstrasse 75, 8044 Zürich.
Publication number: 5447878, Commercial Registry Office Zurich, (20)
Carlton Zürich AG, Restaurants & Bar, in Zürich, CH-020.3.021.602-6, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2009, S. 27, Publ. 4994626).
Ausgeschiedene Personen und erloschene Unterschriften:
GTA Global Tax & Audit GmbH, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REVISCON Schweiz AG (CH-020.3.033.622-8), in Zürich, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.