• Golden Delicious Group AG

    ZH
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    Register number: CH-020.3.021.821-7
    Sector: Advertising services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Golden Delicious Group AG

    • Golden Delicious Group AG from Uitikon Waldegg operates in the sector «Advertising services» and is active.
    • Golden Delicious Group AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 11.08.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Golden Delicious Group AG is registered under the UID CHE-108.759.655.

    Management (1)

    newest board members

    Pedram Bürgin

    newest authorized signatories

    Pedram Bürgin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Beratung und Erbringung von Dienstleistungen in den Bereichen Marketing, Werbung, Kommuni-kation und Publizistik sowie in den Bereichen Informatik und Telematik im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Immobilien erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kästner Treuhand AG
    Dietikon <2004 31.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Golden Delicious Group Inc.
    • Golden Delicious Group SA
    • Golden Delicious Group Ltd
    • Golden Delicious Group Corp.
    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: Golden Delicious Group 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 230811/2023 - 11.08.2023
    Categories: Change in management

    Publication number: HR02-1005814483, Commercial Registry Office Zurich, (20)

    Golden Delicious Group AG, in Uitikon, CHE-108.759.655, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2009, S.28, Publ. 5224236).

    Eingetragene Personen neu oder mutierend:
    Bürgin, Pedram, von Basel, in Reinach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uitikon].

    SOGC 168/2009 - 01.09.2009
    Categories: Miscellaneous changes

    Publication number: 5224236, Commercial Registry Office Zurich, (20)

    Golden Delicious Group AG, in Uitikon, CH-020.3.021.821-7, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2006, S. 17, Publ. 3511008).

    Statutenänderung:
    19.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 19.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kästner Treuhand AG, in Dietikon, Revisionsstelle.

    SOGC 158/2006 - 17.08.2006
    Categories: Miscellaneous changes

    Publication number: 3511008, Commercial Registry Office Zurich, (20)

    Golden Delicious Group AG, in Uitikon, CH-020.3.021.821-7, Erbringung von Dienstleistungen in den Bereichen Marketing, Werbung, Kommunikation und Publizistik, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2004, S. 19, Publ. 2164048).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leu, Michael, von Näfels, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
    Moser, Bruno, von Basel, in Zürich, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bürgin, Pedram, von Basel, in Uitikon, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    Kästner Treuhand AG, in Dietikon, Revisionsstelle [bisher: Kästner Treuhand AG, in Zürich].

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