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About dotpromotion AG
- dotpromotion AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». dotpromotion AG is active.
- The management of the company dotpromotion AG, which was founded on the 20.07.2000, consists of one person.
- The last commercial register change was made on 19.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-105.607.003.
- AUMAR Academy GmbH, AUMAR LONGEVITY AESTHETICS AG, Dr. Elena Sciaroni, Steuerberatung are registered at the same address.
Commercial register information
Entry in the commercial register
20.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.463-4
UID/VAT
CHE-105.607.003
Sector
IT services
Purpose (Original language)
Entwicklung, Wartung und Vertrieb von Software; kann Generallizenzen für Hard- und Software verwalten, erwerben und veräussern und Unterlizenzen erteilen, sich an gleichen oder verwandten Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 25.05.2011 | 25.07.2017 | |
| RRW Consult, Roland R. Winiger | Baar | 17.10.2007 | 24.05.2011 | |
| Controlla AG | Frauenfeld | <2004 | 06.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: dotpromotion 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: HR02-1005938474, Commercial Registry Office Zurich, (20)
dotpromotion AG, in Zürich, CHE-105.607.003, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005197477).
Domizil neu:
c/o Holenweger Treuhand GmbH, Zeltweg 48, 8032 Zürich.
Publication number: HR02-1005197477, Commercial Registry Office Zurich, (20)
dotpromotion AG, in Zürich, CHE-105.607.003, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762126).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. 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: HR02-1004762126, Commercial Registry Office Zurich, (20)
dotpromotion AG, in Zürich, CHE-105.607.003, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2017, S.0, Publ. 3666313).
Domizil neu:
c/o David Kruck, Zeltweg 48, 8032 Zürich.
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.