• Basicline AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.920.109-4
    Sector: Advertising services

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Basicline AG in Liquidation

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    Company dossier as PDF

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    About Basicline AG in Liquidation

    • Basicline AG in Liquidation is currently in liquidation and the industry «Advertising services». The legal headquarters are in Au ZH.
    • The management of the company Basicline AG in Liquidation, which was entered in the trade register on 26.02.1980, consists of one person.
    • 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 24.11.2020.
    • The UID registered in the commercial register of ZH is CHE-103.888.506.

    Management (1)

    newest board members

    Roland Wirz

    newest authorized signatories

    Roland Wirz

    Liquidator

    Roland Wirz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Dienstleistungen in den Bereichen Beratung, Konzeption und Produktion von Werbung, Fotografie, Film und World Wide Web; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hagmann Treuhand
    Freienbach 19.08.2004 22.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Basicline AG
    • Basicline AG Werbung Fotografie Prepress
    • Photostudio Martin Wirz AG
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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: Basicline AG in Liquidation

    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 24.11.2020
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005029781, Commercial Registry Office Zurich

    Basicline AG, in Wädenswil, CHE-103.888.506, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803324).

    Firma neu:
    Basicline AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.11.2020 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wirz, Roland, von Zürich und Bubikon, in Wädenswil, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of company address

    Publication number: HR02-1004803324, Commercial Registry Office Zurich, (20)

    Basicline AG, bisher in Freienbach, CHE-103.888.506, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317199).

    Statutenänderung:
    18.12.2019.

    Sitz neu:
    Wädenswil.

    Domizil neu:
    c/o Roland Wirz, Appitalstrasse 46, 8804 Au ZH.

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

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of company address

    Publication number: HR02-1004803840, Commercial Registry Office Schwyz, (130)

    Basicline AG, in Freienbach, CHE-103.888.506, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317199). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wädenswil im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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