• AS Enterprise Holding AG

    ZH
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    Register number: CH-020.3.048.466-4
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AS Enterprise Holding AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About AS Enterprise Holding AG

    • AS Enterprise Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
    • AS Enterprise Holding AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.12.2022.
    • The reported UID is CHE-292.558.707.
    • Acthentic GmbH, Ademi Aesthetics, Advanced Security Solution AG have the same address as AS Enterprise Holding AG.

    Management (2)

    newest board members

    Lana Saburi

    newest authorized signatories

    Lana Saburi,
    Rafael Paul Biolley

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und Veräussern von Assets aller Art, wie Gesellschaften im In- und Ausland, Immobilien im In- und Ausland und sonstige Vermögenswerte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Motion Tailor Switzerland AG
    • Motion Tailor Switzerland SA
    • Motion Tailor Switzerland Ltd
    Would you like to update the company name? Click here.

    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: AS Enterprise Holding 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 221205/2022 - 05.12.2022
    Categories: Change of company address

    Publication number: HR02-1005618958, Commercial Registry Office Zurich, (20)

    AS Enterprise Holding AG, in Zürich, CHE-292.558.707, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570361).

    Domizil neu:
    Talstrasse 20, 8001 Zürich.

    SOGC 220928/2022 - 28.09.2022
    Categories: Change in management

    Publication number: HR02-1005570361, Commercial Registry Office Zurich, (20)

    AS Enterprise Holding AG, in Zürich, CHE-292.558.707, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461163).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capar, Filiz, deutsche Staatsangehörige, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Saburi, Lana, deutsche Staatsangehörige, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220429/2022 - 29.04.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005461163, Commercial Registry Office Zurich, (20)

    Motion Tailor Switzerland AG, in Zürich, CHE-292.558.707, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005342989).

    Statutenänderung:
    20.04.2022.

    Firma neu:
    AS Enterprise Holding AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Domizil neu:
    c/o Bau-Stein Treuhand GmbH, Talstrasse 20, 8001 Zürich.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, das Halten und Veräussern von Assets aller Art, wie Gesellschaften im In- und Ausland, Immobilien im In- und Ausland und sonstige Vermögenswerte.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gordeev, Sergey, russischer Staatsangehöriger, in Ennetbaden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Capar, Filiz, deutsche Staatsangehörige, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Biolley, Rafael Paul, von Neuchâtel, in Zürich, mit Einzelunterschrift.

    Hit list

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