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About Brand Leadership Management AG
- Brand Leadership Management AG in Steinhausen is a Company limited by shares (AG) from the sector «Services regarding management consulting». Brand Leadership Management AG is active.
- Brand Leadership Management AG was entered in the trade register on the 11.08.1941.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.05.2025.
- The Enterprise Identification Number of the company Brand Leadership Management AG is the following: CHE-105.936.263.
- The company Brand Leadership Management AG has currently registered 6 different trademarks or applications for trademarks.
- Companies with the same address as Brand Leadership Management AG: Calydo AG, extrablack AG, Fabian Hotz Holding AG.
Management (4)
newest board members
newest authorized signatories
Pascal Charrière,
Sascha Salis,
Olaf Gijseman,
Fabian Viktor Hotz
Executive board
Commercial register information
Entry in the commercial register
11.08.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.990-7
UID/VAT
CHE-105.936.263
CHE-143.204.439 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringen von Management-. Wirtschafts-, Unternehmens-, Rechnungswesen-, Treasury-, Steuer-, Verwaltungs-, Informatik- und Personalberatungen und diesbezügliche Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | <2004 | ||
Other company names
Past and translated company names
- Victor Hotz AG
- Hotz Victor AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Manus | - | pending application | 06381/2024 |
| Manus | 28.03.2025 | active | 06381/2024 |
Newest SOGC notifications: Brand Leadership Management 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: HR02-1006338315, Commercial Registry Office Zug, (170)
Brand Leadership Management AG, in Steinhausen, CHE-105.936.263, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209983).
Ausgeschiedene Personen und erloschene Unterschriften:
Carè, Laura, deutsche Staatsangehörige, in Einsiedeln, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006209983, Commercial Registry Office Zug, (170)
Brand Leadership Management AG, in Steinhausen, CHE-105.936.263, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964403).
Statutenänderung:
03.12.2024.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 172 vinkulierte Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 128 vinkulierte Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, per E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern.
Statutarische Vorrechte neu:
[Die statutarischen Vorrechte der 172 Namenaktien zu CHF 1'000.00 sind aufgehoben.] [gestrichen: Die Vorzugsaktien gewähren Vorrechte bezüglich Dividende gemäss Statuten.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005964403, Commercial Registry Office Zug, (170)
Brand Leadership Management AG, in Steinhausen, CHE-105.936.263, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2023, Publ. 1005813768).
Ausgeschiedene Personen und erloschene Unterschriften:
Zürcher, Christian, von Sumiswald, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.