• FlyBag AG

    ZH
    active
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    Register number: CH-020.3.024.913-4
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FlyBag AG

    • FlyBag AG in Uerikon is a Company limited by shares (AG) from the sector «Manufacturing of tools, cutting implements and locks». FlyBag AG is active.
    • The management of the company FlyBag AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2019.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.300.236.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Herstellung und Vertrieb von tragbaren Sicherheitsvorrichtungen; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen, ihre Vertretungen übernehmen sowie Grundeigentum erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CRN Treuhand + Consulting Conrado Nötzli, lic.oec. HSG
    Männedorf 29.10.2004 15.10.2019
    Santmann Treuhand- und Revisions-AG
    Stäfa <2004 28.10.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: FlyBag 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 191016/2019 - 16.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004738458, Commercial Registry Office Zurich, (20)

    FlyBag AG, in Stäfa, CHE-109.300.236, Aktiengesellschaft (SHAB Nr. 204 vom 19.10.2012, S.0, Publ. 6896220).

    Statutenänderung:
    02.10.2019.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 18.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CRN Treuhand + Consulting Conrado Nötzli, lic. oec. HSG, in Männedorf, Revisionsstelle.

    SOGC 204/2012 - 19.10.2012
    Categories: Change of company address

    Publication number: 6896220, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 211 vom 29.10.2004 publizierten TR-Eintrags Nr. 30'329 vom 25.10.2004FlyBag AG, in Stäfa, CH-020.3.024.913-4, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2004, S. 19, Publ. 2520220).

    Domizil neu:
    Schwarzbachweg 2, 8713 Uerikon. .

    SOGC 211/2004 - 29.10.2004
    Categories: Miscellaneous changes

    Publication number: 2520220, Commercial Registry Office Zurich, (20)

    FlyBag AG, in Stäfa, CH-020.3.024.913-4, Herstellung und Vertrieb von tragbaren Sicherheitsvorrichtungen, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2001, S. 6200).

    Domizil neu:
    Schwarzbachweg 2, 8713 Stäfa.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santmann Treuhand- und Revisions-AG, in Stäfa, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CRN Treuhand + Consulting Conrado Nötzli, lic. oec. HSG, in Männedorf, Revisionsstelle.

    Hit list

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