• Loft 261 Modeagentur AG

    ZH
    active
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    Register number: CH-020.3.001.783-1
    Sector: Trading in clothings

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Loft 261 Modeagentur AG

    • Loft 261 Modeagentur AG has its legal headquarters in Zürich and is active. It operates in the sector «Trading in clothings».
    • The company was founded on 09.01.1992.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2021.
    • Loft 261 Modeagentur AG is registered in the Canton of ZH under the UID CHE-100.874.896.
    • Next to the company Loft 261 Modeagentur AG there are 5 other active companies with an identical address. These include: Apalaia Coast AG, cinegrell GmbH, cinegrell postproduction GmbH.

    Management (1)

    newest board members

    Thomas Kammermann

    newest authorized signatories

    Thomas Kammermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Betrieb einer Modeagentur, insbesondere Vermittlung und Handel mit Textilien aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Link Treuhand
    Russikon 04.11.2005 19.12.2012

    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: Loft 261 Modeagentur 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189850, Commercial Registry Office Zurich, (20)

    Loft 261 Modeagentur AG, in Zürich, CHE-100.874.896, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2012, S.0, Publ. 6986730).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 248/2012 - 20.12.2012
    Categories: Change of auditors

    Publication number: 6986730, Commercial Registry Office Zurich, (20)

    Loft 261 Modeagentur AG, in Zürich, CH-020.3.001.783-1, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2005, S. 19, Publ. 3090368).

    Statutenänderung:
    23.11.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Gemäss Erklärung vom 23.11.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Link Treuhand, in Russikon, Revisionsstelle.

    SOGC 215/2005 - 04.11.2005
    Categories: Miscellaneous changes

    Publication number: 3090368, Commercial Registry Office Zurich, (20)

    Loft 261 Modeagentur AG, in Zürich, CH-020.3.001.783-1, Betrieb einer Modeagentur, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.1998, S. 3652).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Link, Sandra, von Dübendorf, in Wangen-Brüttisellen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kammermann, Thomas, von Boningen und Romoos, in Fällanden, Mitglied, mit Einzelunterschrift [bisher: in Zürich];
    Link Treuhand, in Russikon, Revisionsstelle.

    Hit list

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