• ISOCOMP AG

    ZH
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    Register number: CH-020.3.020.185-7
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ISOCOMP AG

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    About ISOCOMP AG

    • ISOCOMP AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Männedorf.
    • The company was founded on 31.10.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2011.
    • The reported UID is the following: CHE-108.686.967.
    • On the same address there are 3 other active companies registered. These include: Boris Lopes Costa Beratung, H.A.M. Hugo A. Meier, Messebau, Samadi Martin, Samadi Technik.

    Management (2)

    newest board members

    Hugo A. Meier

    newest authorized signatories

    Hugo A. Meier,
    Joy Meier-Stamm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel, Herstellung, Import und Export von Baustoffen, Handel mit Gütern aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    tb metall AG
    Grüningen <2004 07.12.2010

    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: ISOCOMP 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 115/2011 - 16.06.2011
    Categories: Miscellaneous changes

    Publication number: 6207460, Commercial Registry Office Zurich, (20)

    ISOCOMP AG, in Männedorf, CH-020.3.020.185-7, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S. 25, Publ. 5929770).

    Statutenänderung:
    03.06.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 19.01.2011 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 239/2010 - 08.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5929770, Commercial Registry Office Zurich, (20)

    ISOCOMP AG, in Männedorf, CH-020.3.020.185-7, Aktiengesellschaft (SHAB Nr. 214 vom 06.11.1997, S. 8077).

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

    SOGC 1997214/1997 - 06.11.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    ISOCOMP AG, in Männedorf, c/o Hugo Meier, Gewerbestrasse 3, 8708 Männedorf, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    8.10.1997, 29.10.1997.

    Zweck:
    Handel, Herstellung, Import und Export von Baustoffen, Handel mit Gütern aller Art;
    kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben.

    Aktienkapital:
    CHF100'000.¬.

    Liberierung Aktienkapital:
    CHF100'000.¬.

    Aktien:
    1'000 Namenaktien zu CHF100.¬.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch einfachen Brief an die im Aktienregister eingetragenen Adressen.

    Eingetragene Personen:
    Meier, Hugo, von Obergösgen, in Männedorf, Mitglied, mit Einzelunterschrift;
    Meier-Stamm, Joy, von Obergösgen, in Männedorf, mit Einzelprokura;
    Treuhand Bubikon AG, in Bubikon, Revisionsstelle.

    Hit list

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