• ULS (Ultimate Lighting Solutions) AG

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    Register number: CH-020.3.043.303-2
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ULS (Ultimate Lighting Solutions) AG

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    About ULS (Ultimate Lighting Solutions) AG

    • ULS (Ultimate Lighting Solutions) AG has its legal headquarters in Zumikon, is active and operates in the sector «Architectural and engineering activities».
    • The management consists of 2 persons. The company was founded on 19.05.2016.
    • On the 15.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company ULS (Ultimate Lighting Solutions) AG is registered under the UID CHE-174.822.426.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt die Planung und den Handel von LED-Lichtlösungen, den Handel mit Lizenzen technischer Art im In- und Ausland und die Erbringung aller damit zusammenhängenden Dienstleistungen sowie die vertikale Integration durch Investments in In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • ULS (Ultimate Lighting Solutions Ltd)
    • ULS (Ultimate Lighting Solutions SA)
    • ULS Ultimate Lighting Solutions AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ULS (Ultimate Lighting Solutions) 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 210115/2021 - 15.01.2021
    Categories: Change in capital

    Publication number: HR02-1005074582, Commercial Registry Office Zurich, (20)

    ULS (Ultimate Lighting Solutions) AG, in Zumikon, CHE-174.822.426, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2019, Publ. 1004576713).

    Statutenänderung:
    18.11.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190228/2019 - 28.02.2019
    Categories: Change in capital

    Publication number: HR02-1004576713, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 141 vom 24.07.2018 publizierten TR-Eintrag Nr. 26'404 vom 19.07.2018 ULS (Ultimate Lighting Solutions) AG, in Zumikon, CHE-174.822.426, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517206).

    Aktien neu:
    1'000 Inhaberaktien zu CHF 100.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 181211/2018 - 11.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004517206, Commercial Registry Office Zurich, (20)

    ULS (Ultimate Lighting Solutions) AG, in Zumikon, CHE-174.822.426, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2018, Publ. 4377333).

    Domizil neu:
    Mosacher 13, 8126 Zumikon.

    Eingetragene Personen neu oder mutierend:
    Sawedeg, Abdul Rahman, von Zumikon, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon];
    Graf, Lorenzo, von Zürich, in Zürich, Direktor, mit Einzelunterschrift.

    Hit list

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