• Ladenstrasse AG, Zürich

    ZH
    active
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    Register number: CH-020.3.031.641-8
    Sector: Trading in clothings

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ladenstrasse AG, Zürich

    • Ladenstrasse AG, Zürich with its legal headquarters in Elgg is active. Ladenstrasse AG, Zürich operates in the sector «Trading in clothings».
    • The company was founded on 07.11.2007 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.04.2024.
    • The UID registered in the commercial register of ZH is CHE-113.913.293.
    • Next to the company Ladenstrasse AG, Zürich there are 2 other active companies with an identical address. These include: Blue-Tex AG, C-Advisory GmbH.

    Management (1)

    newest board members

    Yves Anklin

    newest authorized signatories

    Yves Anklin

    Executive board

    Yves Anklin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

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

    Die Gesellschaft bezweckt den Handel mit Textilien und Bekleidungsartikeln aller Art. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen 04.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    JURA TREUHAND AG
    Sissach 13.11.2007 08.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ladenstrasse AG, Zürich

    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 240404/2024 - 04.04.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006000153, Commercial Registry Office Zurich, (20)

    Ladenstrasse AG, Zürich, in Zürich, CHE-113.913.293, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005956910).

    Statutenänderung:
    25.03.2024.

    Sitz neu:
    Elgg.

    Domizil neu:
    Gerbestrasse 7, 8353 Elgg.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichne-ten Adressen.

    Eingetragene Personen neu oder mutierend:
    Mettler Revisions AG (CHE-107.728.439), in St. Gallen, Revisionsstelle.

    SOGC 240209/2024 - 09.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005956910, Commercial Registry Office Zurich, (20)

    Ladenstrasse AG, Zürich, in Zürich, CHE-113.913.293, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, S.0, Publ. 7011452).

    Ausgeschiedene Personen und erloschene Unterschriften:
    JURA TREUHAND AG (CH-280.3.005.773-4), in Birsfelden, Revisionsstelle.

    SOGC 7/2013 - 11.01.2013
    Categories: Change of company address, Change in management

    Publication number: 7011452, Commercial Registry Office Zurich, (20)

    Ladenstrasse AG, Zürich, in Zürich, CH-020.3.031.641-8, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2011, Publ. 6062878).

    Domizil neu:
    Langstrasse 113, 8004 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Markus, von Basel und Waldenburg, in Oberwil BL, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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