• DUNBAR Software (Schweiz) AG

    ZH
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    Register number: CH-020.3.022.835-2
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About DUNBAR Software (Schweiz) AG

    • DUNBAR Software (Schweiz) AG with its legal headquarters in Volketswil is a Company limited by shares (AG) from the sector «IT services». DUNBAR Software (Schweiz) AG is active.
    • The management of the company DUNBAR Software (Schweiz) AG, which was founded on the 17.02.2000, consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.03.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.144.955.
    • Companies with the same address as DUNBAR Software (Schweiz) AG: bachmann printservice gmbh, BajRon AG, Daniel Transport GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Vertrieb von Mailing-Software und Adressen-Veredelungs-Programmen und Privatadressen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UBG Audit AG
    Zürich <2004 10.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • DUNBAR Software Schweiz AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DUNBAR Software (Schweiz) 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 230331/2023 - 31.03.2023
    Categories: Change of company address

    Publication number: HR02-1005713777, Commercial Registry Office Zurich, (20)

    DUNBAR Software (Schweiz) AG, in Wangen-Brüttisellen, CHE-101.144.955, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005154648).

    Statutenänderung:
    24.03.2023.

    Sitz neu:
    Volketswil.

    Domizil neu:
    Hölzliwisenstrasse 5, 8604 Volketswil.

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in capital

    Publication number: HR02-1005154648, Commercial Registry Office Zurich, (20)

    DUNBAR Software (Schweiz) AG, in Wangen-Brüttisellen, CHE-101.144.955, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914521).

    Statutenänderung:
    06.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 50.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 200619/2020 - 19.06.2020
    Categories: Change in management

    Publication number: HR02-1004914521, Commercial Registry Office Zurich, (20)

    DUNBAR Software (Schweiz) AG, in Wangen-Brüttisellen, CHE-101.144.955, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2019, Publ. 1004643545).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walther, Brigitta, von Kloten, in Hüttwilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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