• Argento AG

    ZH
    active
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    Register number: CH-020.3.028.362-9
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Argento AG

    • Argento AG has its legal headquarters in Zollikerberg and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management of the company Argento AG, which was founded on the 22.12.2004, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.11.2021.
    • The UID registered in the commercial register of ZH is CHE-112.157.382.
    • BZ Berater Zentrum AG, Hardmeier Multimedia GmbH, Instakom AG have the same address as Argento AG.

    Management (2)

    newest board members

    Roland Küng

    Executive board

    Sabine Geiger

    newest authorized signatories

    Sabine Geiger,
    Roland Küng

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Zweck der Gesellschaft ist das Erstellen von Hochbauten und Umbauten inkl. Projektplanung, Architektur, Generalunternehmertätigkeit, der Handel, die Vermittlung und die Verwaltung von Liegenschaften, Grundstücken und Beteiligungen, sowie die Vermittlung und Erbringung von finanzwirtschaftlichen Dienstleistungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fritz Stucki Treuhand- & Revisions AG
    Zürich 28.12.2004 05.08.2009

    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: Argento 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 211117/2021 - 17.11.2021
    Categories: Change in management

    Publication number: HR02-1005335519, Commercial Registry Office Zurich, (20)

    Argento AG, in Zollikon, CHE-112.157.382, Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2014, S.0, Publ. 1894415).

    Eingetragene Personen neu oder mutierend:
    Geiger, Sabine, deutsche Staatsangehörige, in Klettgau-Griessen (DE), Geschäftsführerin, mit Einzelunterschrift.

    SOGC 247/2014 - 22.12.2014
    Categories: Change in management

    Publication number: 1894415, Commercial Registry Office Zurich, (20)

    Argento AG, in Zollikon, CHE-112.157.382, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2010, S. 27, Publ. 5679038).

    Eingetragene Personen neu oder mutierend:
    Küng, Roland, von Mels, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen].

    SOGC 114/2010 - 16.06.2010
    Categories: Miscellaneous changes

    Publication number: 5679038, Commercial Registry Office Zurich, (20)

    Argento AG, in Horgen, CH-020.3.028.362-9, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2009, S. 27, Publ. 5183808).

    Statutenänderung:
    19.05.2010.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Bühlstrasse 2, 8125 Zollikerberg.

    Hit list

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