• C-Matrix Communications AG

    ZH
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    Register number: CH-020.3.030.091-7
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About C-Matrix Communications AG

    • C-Matrix Communications AG has its legal headquarters in Zürich, is active and operates in the sector «Services regarding management consulting».
    • C-Matrix Communications AG was founded on 16.08.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.06.2024.
    • The company is registered in the commercial register ZH under the UID CHE-113.063.743.
    • There are 4 other active companies registered at the same address. These include: Kein & Aber AG, Mieterinnen- und Mieterverband Deutschschweiz, North Estates AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft: Erbringung von Dienstleistungen auf dem Gebiet der Unternehmensberatung für integrierte Kommunikation sowie Handel mit Waren aller Art; kann sich an gleichartigen und anderen Unternehmen beteiligen sowie Immobilien erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Equitest AG Treuhand und Wirtschaftsprüfungen
    Wettingen 22.08.2006 28.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Pleon C-Matrix Group 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: C-Matrix Communications 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 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006064458, Commercial Registry Office Zurich, (20)

    C-Matrix Communications AG, in Zürich, CHE-113.063.743, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005801913).

    Eingetragene Personen neu oder mutierend:
    Köcher, Dr. Alfred, von Steinhausen, in Mettmenstetten, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift];
    Pasquier, Daniel Paul, von Le Pâquier (FR), in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Tanner, Vicky, australische Staatsangehörige, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005801913, Commercial Registry Office Zurich, (20)

    C-Matrix Communications AG, in Zürich, CHE-113.063.743, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261210).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Jan Jesse, von Zug, in Wetzikon (ZH), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kronenberg, Reinhard Friedrich, von Dagmersellen, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in management

    Publication number: HR02-1005261210, Commercial Registry Office Zurich, (20)

    C-Matrix Communications AG, in Zürich, CHE-113.063.743, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041580).

    Eingetragene Personen neu oder mutierend:
    Müller, Jan Jesse, von Zug, in Wetzikon (ZH), mit Kollektivunterschrift zu zweien.

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