• ADCON SERVICES AG

    ZH
    deleted
    Register number: CH-020.3.041.145-3
    Sector: Business management and administration

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Erbringung von administrativen und organisatorischen Dienstleistungen für mit ihr verbundene Gruppengesellschaften sowie für Dritte, insbesondere Dienstleistungen im Bereich der Buchhaltung, des Controlling, der allgemeinen Administration und Rechtsberatung, des Projekt Management, des Marketing und der Geschäftsweiterentwicklung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie andere Unternehmungen erwerben. Sie kann alle kommerziellen und finanziellen Tätigkeiten durchführen, die in der Verwirklichung ihres Zweckes förderlich sein können.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Zürich 30.05.2018 24.07.2019
    Deloitte AG
    Zürich 10.10.2014 29.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • ADCON SERVICES Ltd
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: ADCON SERVICES 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 211105/2021 - 05.11.2021
    Categories: Debt call to creditors

    Publication number: SR01-0000006185, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 05.11.2021, Repeated Publication: 03.11.2021, 04.11.2021 Expected expiry date: 03.11.2022 Publication number: Publishing entity Elwit Holding AG, Klausstrasse 4, 8008 Zürich Call to creditors following the merger of companies limited by shares acc. MerA ADCON SERVICES AG with Elwit Holding AG

  • Publication Assigning organisation: ADCON SERVICES AG CHE-400.289.400 Klausstrasse 4 8008 Zürich Acquiring organisation: Elwit Holding AG CHE-392.554.756 Klausstrasse 4 8008 Zürich Announcement of merger in SOGC: 02.11.2021 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Reporting period: 02.02.2022 (Three months after the merger takes legal effect)
    Point of contact: Elwit Holding AG Klausstrasse 4
  • Zürich

  • SOGC 211102/2021 - 02.11.2021
    Categories: Deletion, Merger

    Publication number: HR03-1005324759, Commercial Registry Office Zurich, (20)

    ADCON SERVICES AG, in Zürich, CHE-400.289.400, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004683597). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Elwit Holding AG, in Zürich (CHE-392.554.756), über. Die Gesellschaft wird gelöscht.

    SOGC 190725/2019 - 25.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004683597, Commercial Registry Office Zurich, (20)

    ADCON SERVICES AG, in Zürich, CHE-400.289.400, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621315). Gemäss Erklärung vom 10.07.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

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