Age of the company
9 yearsCapital in CHF
20'000Active brands
0Address
c/o Wallisellen Business Park
Richtistrasse 7
8304 Wallisellen
Reports for Act1 Group - Agile1 Switzerland GmbH
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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Act1 Group - Agile1 Switzerland GmbH
- Act1 Group - Agile1 Switzerland GmbH is currently active and the industry «Temp agency services». The legal headquarters are in Wallisellen.
- The company was founded on 30.12.2014 and has 4 persons in its management.
- On the 02.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-195.800.643.
- On the same address there are 27 other active companies registered. These include: 9G Werkstatt AG, ACTIWARE Schweiz GmbH, ADP (Schweiz) AG, Zweigniederlassung Wallisellen.
Management (4)
Executive board
Benjamin Jonathan Zeidler,
Brian Henry Clark,
Brett Wesley Howroyd
newest authorized signatories
Benjamin Jonathan Zeidler,
Brian Henry Clark,
Brett Wesley Howroyd
Commercial register information
Entry in the commercial register
30.12.2014
Legal form
Limited liability company
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-100.4.799.352-1
UID/VAT
CHE-195.800.643
Sector
Temp agency services
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung sowie Erbringung von Dienstleistungen in allen Bereichen des Personalwesens und der Personalrekrutierung einschliesslich Personalvermittlung und Personalverleih, Lizenzierung von Software, Verwaltung und Eintreiben von Forderungen von Dritten, Personalbuchhaltung für Dritte sowie andere damit verbundene Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 18.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 14.06.2018 | 17.01.2022 | |
Other company names
Past and translated company names
- Act1 Group - Agile1 Switzerland LLC
- Act1 Group - Agile1 Switzerland Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Act1 Group - Agile1 Switzerland GmbH
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: HR02-1005950669, Commercial Registry Office Zurich, (20)
Act1 Group - Agile1 Switzerland GmbH, in Wallisellen, CHE-195.800.643, Gesellschaft mit beschränkter Haftung (SHAB Nr. 180 vom 18.09.2023, Publ. 1005839604).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochreutiner, Dominic James, von St. Gallen, in Zufikon, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005839604, Commercial Registry Office Zurich, (20)
Act1 Group - Agile1 Switzerland GmbH, in Wallisellen, CHE-195.800.643, Gesellschaft mit beschränkter Haftung (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487469).
Eingetragene Personen neu oder mutierend:
Zeidler, Benjamin Jonathan, von Männedorf, in Stäfa, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005487469, Commercial Registry Office Zurich, (20)
Act1 Group - Agile1 Switzerland GmbH, in Wallisellen, CHE-195.800.643, Gesellschaft mit beschränkter Haftung (SHAB Nr. 12 vom 18.01.2022, Publ. 1005382885).
Ausgeschiedene Personen und erloschene Unterschriften:
King, Pauline Heyward, amerikanische Staatsangehörige, in Basel, Geschäftsführerin, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hochreutiner, Dominic James, von St. Gallen, in Zufikon, Geschäftsführer, 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.