• Activity Office AG

    ZH
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    Register number: CH-020.3.900.206-7
    Sector: Trade fair, exhibition and convention organising

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Activity Office AG

    • Activity Office AG is currently active and the industry «Trade fair, exhibition and convention organising». The legal headquarters are in Grüningen.
    • The company was founded on 14.08.1984 and has one person in its management.
    • The commercial register entry of the company was last modified on 09.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.368.570.

    Commercial register information

    Source: SOGC

    Sector

    Trade fair, exhibition and convention organising

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

    Die Gesellschaft bezweckt die Durchführung von Veranstaltungen aller Art, Schulungen für Marketing und Verkauf, das Erstellen von Werbeauftritten und Marketingkonzepten. Den Handel mit verschiedenen Produkten. 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.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cathomas Treuhand AG
    Ilanz/Glion 18.04.2007 29.12.2009
    Bommer + Partner Treuhand KLG
    Bern <2004 06.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Activity Office Jack Luder AG
    • Activity Office Luder Jack AG
    • Activity Office Helud 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: Activity Office 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 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005880292, Commercial Registry Office Zurich, (20)

    Activity Office AG, in Grüningen, CHE-100.368.570, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2021, Publ. 1005307907).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lipensky, Josef, von Zürich, in Riviera, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Graber Lipensky, Bettina, von Zürich, in Riviera, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211008/2021 - 08.10.2021
    Categories: Change of company address

    Publication number: HR02-1005307907, Commercial Registry Office Zurich, (20)

    Activity Office AG, in Grüningen, CHE-100.368.570, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896315).

    Domizil neu:
    Binziker-Strasse 76, 8627 Grüningen.

    SOGC 200526/2020 - 26.05.2020
    Categories: Change in management

    Publication number: HR02-1004896315, Commercial Registry Office Zurich, (20)

    Activity Office AG, in Grüningen, CHE-100.368.570, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2009, S.42, Publ. 5420940).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graber Lipensky, Bettina Patricia, von Zürich, in Osogna, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lipensky, Josef, von Zürich, in Riviera, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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