• BrainConnect AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-170.3.022.896-4
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BrainConnect AG in Liquidation

    • BrainConnect AG in Liquidation has its legal headquarters in Dietikon and is in liquidation. It is a Company limited by shares (AG) and active in the industry «IT services».
    • There are 4 active persons registered in the 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 13.12.2024.
    • The reported UID is CHE-105.133.324.
    • There are 10 other active companies that have registered an identical address. These include: A&W Treuhand GmbH, A&W Verlag AG, Arimax Distribution AG.

    Management (4)

    newest board members

    Philippe Oberson

    newest authorized signatories

    Philippe Oberson,
    Silvia Stäubli,
    Bruno A. Stierli

    Executive board

    Silvia Stäubli

    Liquidator

    Graphax AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Erbringung von sowie Handel mit Dienstleistungen im Zusammenhang mit elektronischer Datenverarbeitung; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich 31.05.2019 12.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • BrainConnect AG
    • Brain Connect 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: BrainConnect 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 241213/2024 - 13.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006203739, Commercial Registry Office Zurich, (20)

    BrainConnect AG in Liquidation, in Dietikon, CHE-105.133.324, Aktiengesellschaft (SHAB Nr. 187 vom 26.09.2024, Publ. 1006138359). Gemäss Erklärung vom 28.11.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidinter AG (CHE-371.385.459), in Zürich, Revisionsstelle.

    SOGC 26.09.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006138359, Commercial Registry Office Zurich

    BrainConnect AG, in Dietikon, CHE-105.133.324, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2021, Publ. 1005335530).

    Firma neu:
    BrainConnect 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 18.09.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Graphax AG (CHE-105.835.260), in Dietikon, Liquidatorin.

    SOGC 211117/2021 - 17.11.2021
    Categories: Change in management

    Publication number: HR02-1005335530, Commercial Registry Office Zurich, (20)

    BrainConnect AG, in Dietikon, CHE-105.133.324, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316068).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eckert, Daniel, von Zürich, in Schinznach, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Oberson, Philippe, von Siviriez, in Vufflens-le-Château, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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