• Lazoona AG

    ZH
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    Register number: CH-020.3.052.399-5
    Sector: Advertising services

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lazoona AG

    • Lazoona AG with its legal headquarters in Zürich is active. Lazoona AG operates in the sector «Advertising services».
    • The management has 5 active persons registered.
    • On the 27.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Lazoona AG is registered under the UID CHE-232.000.100.
    • 2M Music KLG, D'CONSTRUCTED AG, Studio Schoch AG have the same address as Lazoona AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

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

    Mittelbeschaffung, Werbung und Öffentlichkeitsarbeit für Vereine und Verbände; kann Grundstücke, Immaterialgüter und Beteiligungen erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    XELLENZ Revisionen GmbH
    Zürich 01.12.2022

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Lazoona SA
    • Lazoona LTD
    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: Lazoona 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 230427/2023 - 27.04.2023
    Categories: Change of company address

    Publication number: HR02-1005733139, Commercial Registry Office Zurich, (20)

    Lazoona AG, in Zürich, CHE-232.000.100, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005616745).

    Domizil neu:
    Stationsstrasse 1, 8003 Zürich.

    SOGC 221201/2022 - 01.12.2022
    Categories: Company foundation

    Publication number: HR01-1005616745, Commercial Registry Office Zurich, (20)

    Lazoona AG (Lazoona SA) (Lazoona LTD), in Zürich, CHE-232.000.100, Hardturmstrasse 261, 8005 Zürich, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.10.2022.

    Zweck:
    Mittelbeschaffung, Werbung und Öffentlichkeitsarbeit für Vereine und Verbände;
    kann Grundstücke, Immaterialgüter und Beteiligungen erwerben und veräussern.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Friesacher, Gerhard, österreichischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bakker, Boudewijn, von Basel, in Basel, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schmid, Dr. Viktor, von Adliswil und Beromünster, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Badan, Bernard, von Sullens, in Ennetbaden, Direktor, mit Kollektivunterschrift zu zweien;
    Müller, Roger, von Lütisburg, in Oetwil am See, Direktor, mit Kollektivunterschrift zu zweien;
    XELLENZ Revisionen GmbH (CHE-423.796.808), in Zürich, Revisionsstelle.

    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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