• ERISTRA-DRUCK RÜTI AG

    ZH
    active
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    Register number: CH-020.3.002.784-2
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ERISTRA-DRUCK RÜTI AG

    • ERISTRA-DRUCK RÜTI AG with its legal headquarters in Rüti ZH is a Company limited by shares (AG) from the sector «Operation of a printing plant and/or bindery». ERISTRA-DRUCK RÜTI AG is active.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.10.2022.
    • The UID registered in the commercial register of ZH is CHE-106.484.016.
    • There are 7 other active companies registered at the same address. These include: AVET AG, Zweigniederlassung Rüti, bitflow Sandro Büchi, DüMo AG.

    Management (2)

    newest board members

    Marcel Hess,
    Maya Hess

    newest authorized signatories

    Marcel Hess,
    Maya Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Die Gesellschaft bezweckt: a) die Herstellung und den Handel mit Druckerzeugnissen. b) den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, einschliesslich des Erwerbs und des Verkaufs von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trix Zürcher Treuhand
    Grüningen 17.08.2006 05.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ERISTRA-DRUCK WETZIKON AG
    • Druck Service Henzelmann + Läng AG
    • Druck Service Henzelmann AG
    • Druck-Service Henzelmann + Läng
    Would you like to update the company name? Click here.

    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: ERISTRA-DRUCK RÜTI 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 221014/2022 - 14.10.2022
    Categories: Change in management

    Publication number: HR02-1005583128, Commercial Registry Office Zurich, (20)

    ERISTRA-DRUCK RÜTI AG, in Rüti (ZH), CHE-106.484.016, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005199614).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hess, Anna, von Wald ZH und Bubikon, in Dürnten, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Hess, Marcel, von Wald (ZH) und Bubikon, in Dürnten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hess, Maya, von Wald (ZH), in Dürnten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005199614, Commercial Registry Office Zurich, (20)

    ERISTRA-DRUCK RÜTI AG, in Rüti (ZH), CHE-106.484.016, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2017, S.0, Publ. 3324825).

    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.

    SOGC 24/2017 - 03.02.2017
    Categories: Change of company name, Change of company address

    Publication number: 3324825, Commercial Registry Office Zurich, (20)

    ERISTRA-DRUCK WETZIKON AG, in Wetzikon ZH, CHE-106.484.016, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2009, S. 26, Publ. 5279392).

    Statutenänderung:
    27.01.2017.

    Firma neu:
    ERISTRA-DRUCK RÜTI AG.

    Sitz neu:
    Rüti ZH.

    Domizil neu:
    Eichwiesstrasse 9, 8630 Rüti ZH.

    Hit list

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