• BRANDSOUL AG

    ZH
    active
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    Register number: CH-020.3.022.263-7
    Sector: Advertising services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

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    About BRANDSOUL AG

    • BRANDSOUL AG from Zürich operates in the sector «Advertising services» and is active.
    • The management of the company BRANDSOUL AG consists of 2 persons.
    • The company has last changed their commercial register entry on 08.12.2023, under «Notifications» you will find all changes.
    • BRANDSOUL AG is registered in the Canton of ZH under the UID CHE-105.218.699.
    • 10 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 14 other active companies. These include: Carne Global Fund Managers (Schweiz) AG, Ceramics Solutions AG in Liquidation, Finalix AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Konzeption, die Organisation sowie die Realisation von Marketing- und Corporate-Events, Messen und Promotions sowie die Beratung im Bereich der Kommunikation. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 08.12.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Haussmann Revision AG
    Zürich 17.02.2014 07.12.2023
    Bischof Treuhand AG
    Winterthur 18.11.2004 16.02.2014
    Woodtli Treuhand
    Bassersdorf <2004 17.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • BRANDSOUL LTD
    • BRANDSOUL SA
    • x-act AG
    • x-act, AG für Eventmarketing
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BRANDSOUL 05.12.2022 active 04310/2022
    08.06.2012 deleted 62734/2011

    Newest SOGC notifications: BRANDSOUL 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 231208/2023 - 08.12.2023
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005904550, Commercial Registry Office Zurich, (20)

    BRANDSOUL AG, in Zürich, CHE-105.218.699, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005379735).

    Domizil neu:
    Beethovenstrasse 48, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haussmann Revision AG (CHE-114.490.148), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ramuz Isler, Carole Béatrice, von Saint-Aubin (FR), in Küsnacht (ZH), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Herzog, Andreas, von Winterthur, in Laax, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 220113/2022 - 13.01.2022
    Categories: Change in management

    Publication number: HR02-1005379735, Commercial Registry Office Zurich, (20)

    BRANDSOUL AG, in Zürich, CHE-105.218.699, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, Publ. 4016775).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Isler, Andrej, von Wohlen AG, in Küsnacht ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 18/2018 - 26.01.2018
    Categories: Change of company address

    Publication number: 4016775, Commercial Registry Office Zurich, (20)

    BRANDSOUL AG, in Zürich, CHE-105.218.699, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016, Publ. 2854863).

    Domizil neu:
    Rämistrasse 3, 8001 Zürich.

    Hit list

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