• dreiplus Werbearchitekten GmbH

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    Register number: CH-020.4.032.119-7
    Sector: Advertising services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About dreiplus Werbearchitekten GmbH

    • dreiplus Werbearchitekten GmbH is currently active and the industry «Advertising services». The legal headquarters are in Bassersdorf.
    • The management of the company dreiplus Werbearchitekten GmbH consists of 2 persons.
    • The company has last changed their commercial register entry on 16.12.2024, under «Notifications» you will find all changes.
    • The company dreiplus Werbearchitekten GmbH is registered under the UID CHE-112.652.210.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 17 other active companies registered at the same address. These include: A-Maris AG, alitus., Cannaflora AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Konzeptumsetzung für Events, Entwurf, Planung, Herstellung und Vertrieb von Werbematerial, Übernahme und Verwertung entsprechender Patente und Vertretungen sowie Erwerb und Vergabe von Lizenzen. Sie kann sich an Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Premium Audit & Consulting GmbH
    Thalwil 11.10.2024

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    Former auditor (1)
    Name City Since Until
    Audit Treuhand AG
    Horgen 01.06.2016 10.10.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark - deleted 71074/2018
    - deleted 71074/2018

    Newest SOGC notifications: dreiplus Werbearchitekten GmbH

    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 241216/2024 - 16.12.2024
    Categories: Change in capital, Change in management

    Publication number: HR02-1006205201, Commercial Registry Office Zurich, (20)

    dreiplus Werbearchitekten GmbH, in Bassersdorf, CHE-112.652.210, Gesellschaft mit beschränkter Haftung (SHAB Nr. 198 vom 11.10.2024, Publ. 1006151538).

    Statutenänderung:
    02.12.2024.

    Stammkapital neu:
    CHF 200'000.00 [bisher: CHF 102'000.00].

    Eingetragene Personen neu oder mutierend:
    Gähwiler, Roger, von Kirchberg (SG), in Illnau-Effretikon, Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 1'000.00 [bisher: mit 51 Stammanteilen zu je CHF 1'000.00];
    Meier, Reto, von Bülach, in Neerach, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 100 Stammanteilen zu je CHF 1'000.00 [bisher: mit 51 Stammanteilen zu je CHF 1'000.00].

    SOGC 241011/2024 - 11.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006151538, Commercial Registry Office Zurich, (20)

    dreiplus Werbearchitekten GmbH, in Bassersdorf, CHE-112.652.210, Gesellschaft mit beschränkter Haftung (SHAB Nr. 134 vom 13.07.2018, Publ. 4356841).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audit Treuhand AG (CHE-100.983.841), in Horgen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Premium Audit & Consulting GmbH (CHE-337.189.206), in Thalwil, Revisionsstelle.

    SOGC 134/2018 - 13.07.2018
    Categories: Change of company address

    Publication number: 4356841, Commercial Registry Office Zurich, (20)

    dreiplus Werbearchitekten GmbH, in Bassersdorf, CHE-112.652.210, Gesellschaft mit beschränkter Haftung (SHAB Nr. 104 vom 01.06.2016, Publ. 2862441).

    Domizil neu:
    Grindelstrasse 15, 8303 Bassersdorf.

    Hit list

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