• Approovd AG

    ZH
    active
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    Register number: CH-170.3.041.343-8
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    323'127

    Employees

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    Active brands

    0

    Reports for Approovd AG

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    Company dossier as PDF

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    About Approovd AG

    • Approovd AG in Zürich is a Company limited by shares (AG) from the sector «IT services». Approovd AG is active.
    • The company was founded on 02.06.2017.
    • The company has last changed their commercial register entry on 22.12.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-499.180.114.
    • There are 9 other active companies that have registered an identical address. These include: "Evag" Holding-Aktiengesellschaft, comtexto AG, Daccomet AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Herstellung und Vermarktung von Software und anderen Produkten sowie Erbringen von Dienstleistungen im Bereich Internet, Informatik und Recht, sowie Erbringung von damit zusammenhängenden weiteren Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Approovd SA
    • Approovd Ltd.
    • Autorupt AG
    • Autorupt Ltd.
    • Autorupt SA
    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: Approovd 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 221222/2022 - 22.12.2022
    Categories: Change in management

    Publication number: HR02-1005635326, Commercial Registry Office Zurich, (20)

    Approovd AG, in Zürich, CHE-499.180.114, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2021, Publ. 1005346119).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hodel, Daniel, von Triengen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Häckermann, Tobias Caspar, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Trütsch, Philipp, von Schwyz, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Alvarez, Carmen, von Dübendorf, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zulauf, Maja, von Schinznach, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211201/2021 - 01.12.2021
    Categories: Change in capital

    Publication number: HR02-1005346119, Commercial Registry Office Zurich, (20)

    Approovd AG, in Zürich, CHE-499.180.114, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913270).

    Statutenänderung:
    23.11.2021.

    Aktienkapital neu:
    CHF 370'429.50 [bisher: CHF 323'126.50].

    Liberierung Aktienkapital neu:
    CHF 370'429.50 [bisher: CHF 323'126.50].

    Aktien neu:
    740'859 Namenaktien zu CHF 0.50 [bisher: 646'253 Namenaktien zu CHF 0.50]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 200618/2020 - 18.06.2020
    Categories: Change in capital

    Publication number: HR02-1004913270, Commercial Registry Office Zurich, (20)

    Approovd AG, in Zürich, CHE-499.180.114, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814222).

    Statutenänderung:
    28.05.2020.

    Aktienkapital neu:
    CHF 323'126.50 [bisher: CHF 319'454.50].

    Liberierung Aktienkapital neu:
    CHF 323'126.50 [bisher: CHF 319'454.50].

    Aktien neu:
    646'253 Namenaktien zu CHF 0.50 [bisher: 638'909 Namenaktien zu CHF 0.50]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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