Reports for Esri R&D Center Zurich AG
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About Esri R&D Center Zurich AG
- Esri R&D Center Zurich AG in Zürich is a Company limited by shares (AG) from the sector «IT services». Esri R&D Center Zurich AG is active.
- The company was founded on 30.10.2007 and has 4 persons in its management.
- The company has last changed their commercial register entry on 07.11.2014, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-113.897.406.
- The address is identical with 4 other active companies. These include: 1plusX GmbH, Chakra GmbH, Eintopf GmbH.
Management (4)
newest board members
newest authorized signatories
Donald J. Jr. Berry,
Laura Catherine Dangermond,
Paul Jacob Dangermond,
Pascal Müller
Commercial register information
Entry in the commercial register
30.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.031.608-1
UID/VAT
CHE-113.897.406
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Erstellung und den Vertrieb von Software, insbesondere im Bereich von grafischen Applikationen, sowie damit zusammenhängende Dienstleistungen. 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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 09.04.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | St. Gallen | 05.11.2007 | 08.04.2013 |
Other company names
Past and translated company names
- Procedural AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Esri R&D Center Zurich 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: 1810273, Commercial Registry Office Zurich, (20)
Esri R&D Center Zurich AG, in Zürich, CHE-113.897.406, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2013, Publ. 7139656).
Domizil neu:
Förrlibuckstrasse 110, 8005 Zürich.
Publication number: 7139656, Commercial Registry Office Zurich, (20)
Esri R&D Center Zurich AG, in Zürich, CH-020.3.031.608-1, Aktiengesellschaft (SHAB Nr. 179 vom 14.09.2012, Publ. 6848432).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-320.9.021.802-9), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Publication number: 6848432, Commercial Registry Office Zurich, (20)
Procedural AG, in Zürich, CH-020.3.031.608-1, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2011, Publ. 6285532).
Statutenänderung:
05.09.2012.
Firma neu:
Esri R&D Center Zurich AG.
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.