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About BRANNAN Marketing Services AG
- BRANNAN Marketing Services AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 10.04.2014.
- The most recent commercial register change was made on 13.04.2023. You can find all changes under «Notifications».
- The company's UID is CHE-465.260.844.
- On the same address as BRANNAN Marketing Services AG there are 301 other active companies registered. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products 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)
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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Ownership structure
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
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