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About A4 Agentur AG
- A4 Agentur AG is active in the industry «Operation of design, graphics and jewellery studios» and is currently active. The legal headquarters are in Rotkreuz.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.08.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-107.410.701.
- curadmin AG, Daniel Bühlmann Consulting, Deligo DAG AG are registered at the same address.
Management (4)
newest board members
Larissa Anna Schelbert,
Silvan Walter Felder,
Adrian Martin Mulle,
Patrik Frei
newest authorized signatories
Larissa Anna Schelbert,
Silvan Walter Felder,
Adrian Martin Mulle,
Patrik Frei
Commercial register information
Entry in the commercial register
25.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-400.3.010.677-4
UID/VAT
CHE-107.410.701
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Betrieb einer Agentur für Markenführung, Design und Kommunikation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen | Galgenen | 24.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sigura treuhand GmbH | Luzern | 05.09.2007 | 23.04.2019 | |
Other company names
Past and translated company names
- A4 - Agentur für Werbung & Grafik AG
- A 4 - Atelier für Werbung & Grafik AG
- A4-Atelier für Gestaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A4 Agentur 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
Publication number: HR02-1006111776, Commercial Registry Office Zug, (170)
A4 Agentur AG, in Risch, CHE-107.410.701, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031252).
Eingetragene Personen neu oder mutierend:
Schelbert, Larissa, von Muotathal, in Muotathal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005031252, Commercial Registry Office Zug, (170)
A4 Agentur AG, in Risch, CHE-107.410.701, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004615919).
Ausgeschiedene Personen und erloschene Unterschriften:
Kürschner, Ueli, von Luzern, in Horw, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004615919, Commercial Registry Office Zug, (170)
A4 Agentur AG, in Risch, CHE-107.410.701, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2018, Publ. 4266245).
Ausgeschiedene Personen und erloschene Unterschriften:
sigura treuhand GmbH, in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
unitas treuhandgesellschaft AG, Zweigniederlassung Wollerau (CHE-239.316.219), in Wollerau, 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.