• Creafactory AG

    ZG
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    Register number: CH-170.3.024.688-3
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Creafactory AG

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    Company dossier as PDF

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    About Creafactory AG

    • Creafactory AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
    • Creafactory AG has 6 persons entered in its management.
    • The company has last modified its commercial register entry on 01.07.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.201.449.
    • At the moment, the company Creafactory AG has 6 various trademarks or applications in the IPI database.
    • There are 9 other active companies that have registered an identical address. These include: Alpine Select AG, C4i Partners AG, CounsellingLab GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erarbeitung kreativer Lösungen und Impulse für Unternehmen, Institutionen und Projekte im Bereiche der Marketing- und Unternehmenskommunikation; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 01.07.2024

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    Former auditor (1)
    Name City Since Until
    Recona AG
    Zug <2004 30.06.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    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
    CREAFACTORY 20.06.2001 active 01207/2000
    CREAFACTORY 20.06.2001 active 01207/2000

    Newest SOGC notifications: Creafactory 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 240701/2024 - 01.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006071343, Commercial Registry Office Zug, (170)

    Creafactory AG, in Zug, CHE-102.201.449, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600286).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Recona AG (CH-170.3.016.460-0), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    SOGC 221109/2022 - 09.11.2022
    Categories: Change in management

    Publication number: HR02-1005600286, Commercial Registry Office Zug, (170)

    Creafactory AG, in Zug, CHE-102.201.449, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, S.0, Publ. 2498743).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gilg, Sonja, von Winterthur und Salenstein, in Oberwil bei Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dornbusch, Kristina, deutsche Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Gratz, Claudia, deutsche Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Villiger, Oliver W., von Sins, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Belfanti, Sergio, von Zürich, in Zürich, Direktor, mit Kollektivunterschrift zu zweien;
    Hartmann, Anja, von Zug, in Baar, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 228/2015 - 24.11.2015
    Categories: Change in management

    Publication number: 2498743, Commercial Registry Office Zug, (170)

    Creafactory AG, in Zug, CHE-102.201.449, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2012, Publ. 6639586).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gilg, Mark, von Winterthur und Salenstein, in Oberwil bei Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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