• Advertising, Art & Ideas Ltd

    ZH
    active
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    Register number: CH-020.3.006.904-6
    Sector: Advertising services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Advertising, Art & Ideas Ltd

    • Advertising, Art & Ideas Ltd from Zürich operates in the sector «Advertising services» and is active.
    • The management consists of 2 persons. The company was founded on 30.01.1996.
    • The last commercial register change was made on 15.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Advertising, Art & Ideas Ltd is registered under the UID CHE-108.407.558.
    • Next to the company Advertising, Art & Ideas Ltd there are 2 other active companies with an identical address. These include: Baechi Querflötenwerkstatt, JANZZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Beratung für Werbung, Kunst, Filme und Tonproduktionen. Die Gesellschaft kann Filialen errichten und sich an anderen Unternehmen beteiligen. Sie ist berechtigt, Liegenschaften zu erwerben, zu verwalten und zu veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rupert Herzog Treuhand und Revisions AG
    Salenstein 15.05.2025

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    Former auditor (2)
    Name City Since Until
    Steuer-Bilanz-Treuhand AG
    Zürich 25.10.2005 14.05.2025
    Züger Treuhand AG
    Wangen (SZ) <2004 24.10.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Advertising, Art & Ideas Ltd

    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 250515/2025 - 15.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006331965, Commercial Registry Office Zurich, (20)

    Advertising, Art & Ideas Ltd, in Zürich, CHE-108.407.558, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005183853).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steuer-Bilanz-Treuhand AG (CHE-101.787.596), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rupert Herzog Treuhand und Revisions AG (CHE-108.412.648), in Salenstein, Revisionsstelle.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183853, Commercial Registry Office Zurich, (20)

    Advertising, Art & Ideas Ltd, in Zürich, CHE-108.407.558, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2017, Publ. 3732659).

    Statutenänderung:
    12.04.2021.

    Aktien neu:
    200 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 1'680 Namenaktien zu CHF 100.00 [bisher: 200 Namenaktien zu CHF 10.00 ((Stimmrechtsaktien)) und 1'680 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichnete Adresse der Aktionäre.

    SOGC 171/2017 - 05.09.2017
    Categories: Change in management

    Publication number: 3732659, Commercial Registry Office Zurich, (20)

    Advertising, Art & Ideas Ltd, in Zürich, CHE-108.407.558, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2017, Publ. 3300895).

    Eingetragene Personen neu oder mutierend:
    Winzenried, Stefan, von Belp, in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Suter, Fabienne, von Männedorf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    Hit list

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