• Zalueda AG

    ZH
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    Register number: CH-170.3.039.053-0
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Zalueda AG

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    Company dossier as PDF

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    About Zalueda AG

    • Zalueda AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of investment companies».
    • Zalueda AG was founded on 25.08.2014.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.02.2024.
    • In the commercial register the company Zalueda AG is registered under the UID CHE-311.810.364.
    • There are 144 other active companies that have registered an identical address. These include: 2 Bruder Reinigungen GmbH, 42talents GmbH, 90.10. AG.

    Management (2)

    newest board members

    Joachim Braun

    newest authorized signatories

    Joachim Braun,
    Eugene Filimon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dienstleistungen im Bereiche Immobilien; im Weiteren Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zalueda AG

    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

    SOGC 240212/2024 - 12.02.2024
    Categories: Change in management

    Publication number: HR02-1005958261, Commercial Registry Office Zurich, (20)

    Zalueda AG, in Zürich, CHE-311.810.364, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903456).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kühn, Gerhard, deutscher Staatsangehöriger, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Braun, Joachim, deutscher Staatsangehöriger, in Passau (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Filimon, Eugen, von Zürich, in Zürich, mit Einzelunterschrift.

    SOGC 231207/2023 - 07.12.2023
    Categories: Change of company address

    Publication number: HR02-1005903456, Commercial Registry Office Zurich, (20)

    Zalueda AG, in Zürich, CHE-311.810.364, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862108).

    Domizil neu:
    Max-Högger-Strasse 6, 8048 Zürich.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change in management

    Publication number: HR02-1005862108, Commercial Registry Office Zurich, (20)

    Zalueda AG, in Zürich, CHE-311.810.364, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212045).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abduloski, Sani, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Kühn, Gerhard, deutscher Staatsangehöriger, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    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.

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