• City Werbeberatung AG

    ZH
    in liquidation
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    Register number: CH-020.3.905.305-4
    Sector: Advertising services

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About City Werbeberatung AG

    • City Werbeberatung AG has its legal headquarters in Dielsdorf, is in liquidation and operates in the sector «Advertising services».
    • City Werbeberatung AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2021.
    • In the commercial register the company City Werbeberatung AG is registered under the UID CHE-102.295.947.
    • CHROMOS Group AG, CHROMOS Holding AG, FUJIFILM (Switzerland) AG are registered at the same address.

    Management (2)

    newest board members

    Eugen Ernst,
    Ada Ernst

    newest authorized signatories

    Eugen Ernst,
    Ada Ernst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Betreiben eines Werbebüros, inklusive einer Druckerei, für die Durchführung von Reklamen für verschiedene Firmen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 15.12.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: City Werbeberatung 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193493, Commercial Registry Office Zurich, (20)

    City Werbeberatung AG, in Dielsdorf, CHE-102.295.947, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, S.0, Publ. 3226547).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 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.

    SOGC 245/2016 - 16.12.2016
    Categories: Change of auditors

    Publication number: 3226547, Commercial Registry Office Zurich, (20)

    City Werbeberatung AG, in Dielsdorf, CHE-102.295.947, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.1996, S. 3764).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ATAG Ernst & Young AG, in Zürich, Revisionsstelle.

    SOGC 1996121/1996 - 25.06.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    City Werbeberatung AG, in Dielsdorf, Aktiengesellschaft (SHAB Nr.78 vom 22.4.1994 S.2187). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 14.06.1996 infolge Fusion mit der Erno Handel + Finanz AG, in Dielsdorf. Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 31.12.1995 durch Universalsukzession auf die Erno Handel + Finanz AG über.

    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.

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