Age of the company
10 yearsCapital in CHF
100'000Active brands
0Address
c/o JURIC Consulting GmbH
Baarerstrasse 75
6300 Zug
Reports for BRANNAN Marketing Services AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BRANNAN Marketing Services AG
- BRANNAN Marketing Services AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- BRANNAN Marketing Services AG has one person entered in its management.
- On the 13.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-465.260.844.
- 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA have the same address as BRANNAN Marketing Services AG.
Commercial register information
Entry in the commercial register
10.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.739-6
UID/VAT
CHE-465.260.844
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Marketingdienstleistungen sowie Halten von und Handeln mit Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: BRANNAN Marketing Services 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: HR02-1005722717, Commercial Registry Office Zug, (170)
BRANNAN Marketing Services AG, in Zug, CHE-465.260.844, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202428).
Domizil neu:
c/o JURIC Consulting GmbH, Baarerstrasse 75, 6300 Zug.
Publication number: HR02-1005202428, Commercial Registry Office Zug, (170)
BRANNAN Marketing Services AG, in Zug, CHE-465.260.844, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243321).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4243321, Commercial Registry Office Zug, (170)
BRANNAN Marketing Services AG, in Zug, CHE-465.260.844, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2014, Publ. 1454165).
Ausgeschiedene Personen und erloschene Unterschriften:
Brechbühl, Markus, von Illnau-Effretikon und Trubschachen, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sümegi, András, ungarischer Staatsangehöriger, in Zumikon, 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.