• HeusserBischoff AG

    ZH
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    Register number: CH-020.3.025.674-0
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HeusserBischoff AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About HeusserBischoff AG

    • HeusserBischoff AG is currently active and the industry «Operation of design, graphics and jewellery studios». The legal headquarters are in Zürich.
    • There is one active person registered in the management.
    • 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 23.06.2023.
    • The company HeusserBischoff AG is registered under the UID CHE-109.572.823.
    • Companies with the same address as HeusserBischoff AG: Ayyah AG, Film Makers Collective GmbH, Future Connection AG.

    Management (1)

    newest board members

    Alfred Bischoff

    newest authorized signatories

    Alfred Bischoff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

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

    Konzeption und Implementierung von Corporate Communication und Corporate Design sowie Erbringung von Beratungsdienstleistungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften; kann sich an anderen Firmen beteiligen, Zweigniederlassungen errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die damit in Zusammenhang stehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Universe AG für Unternehmensberatung und Revision
    Zürich <2004 23.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heusser Communicates AG
    • Heusser Communications AG
    • Thomas Heusser AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HeusserBischoff 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 230623/2023 - 23.06.2023
    Categories: Change in management

    Publication number: HR02-1005776013, Commercial Registry Office Zurich, (20)

    HeusserBischoff AG, in Zürich, CHE-109.572.823, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2021, Publ. 1005106278).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heusser, Thomas, von Gossau ZH, in Pfäffikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210222/2021 - 22.02.2021
    Categories: Change of company address

    Publication number: HR02-1005106278, Commercial Registry Office Zurich, (20)

    HeusserBischoff AG, in Zürich, CHE-109.572.823, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2017, S.0, Publ. 3387211).

    Domizil neu:
    Merkurstrasse 51, 8032 Zürich.

    SOGC 46/2017 - 07.03.2017
    Categories: Change of company name, Change in management

    Publication number: 3387211, Commercial Registry Office Zurich, (20)

    Heusser Communicates AG, in Zürich, CHE-109.572.823, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, Publ. 1607973).

    Statutenänderung:
    24.02.2017.

    Firma neu:
    HeusserBischoff AG.

    Eingetragene Personen neu oder mutierend:
    Heusser, Thomas, von Gossau ZH, in Pfäffikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Bischoff, Alfred, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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