Reports for ATM Advanced Technology Marketing AG
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About ATM Advanced Technology Marketing AG
- ATM Advanced Technology Marketing AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
- The reported UID is CHE-103.982.499.
- There are 131 other active companies registered at the same address. These include: 1. Capana Swiss AG, Aalto Pharma AG, AAmedi GmbH.
Commercial register information
Entry in the commercial register
22.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.821-1
UID/VAT
CHE-103.982.499
Sector
Operation of investment companies
Purpose (Original language)
Handel mit Produkten aller Art, Beratung im Direkt- und Internetmarketing sowie Verwertung von Patenten und Beteiligung an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Thoma & Graf AG | Bischofszell | 09.12.2004 | 14.01.2009 | |
| Accotrust GmbH | Attinghausen | <2004 | 08.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ATM Advanced Technology Marketing 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
Publication number: HR02-1004992261, Commercial Registry Office Zug, (170)
ATM Advanced Technology Marketing AG, in Baar, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3975657).
Statutenänderung:
22.09.2020.
Domizil neu:
c/o companyplace.ch AG, Rathausstrasse 14, 6340 Baar.
Aktien neu:
8'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 8'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3975657, Commercial Registry Office Zug, (170)
ATM Advanced Technology Marketing AG, in Zug, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, Publ. 2203621).
Statutenänderung:
22.12.2017.
Sitz neu:
Baar.
Domizil neu:
c/o offinea Business Center AG, Rathausstrasse 14, 6340 Baar.
Publication number: 2203621, Commercial Registry Office Zug, (170)
ATM Advanced Technology Marketing AG, in Zug, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2009, S. 24, Publ. 4827674).
Eingetragene Personen neu oder mutierend:
Schöbi, Andreas, von Berneck, in Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Schöbi, Charles Pierre, von Berneck, in Jona, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.