• Loylogic AG

    ZH
    active
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    Register number: CH-020.3.028.469-7
    Sector: Advertising services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Loylogic AG

    • Loylogic AG in Erlenbach ZH is a Company limited by shares (AG) from the sector «Advertising services». Loylogic AG is active.
    • Loylogic AG was founded on 10.02.2005.
    • The company has last modified its commercial register entry on 06.07.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-112.228.154.
    • There are 20 other active companies registered at the same address. These include: Architektur Hürzeler AG, B-S-S Baumanagement AG, bsp Ingenieure + Planer AG, Zweigniederlassung Erlenbach.

    Management (1)

    newest board members

    Dominic Hofer

    newest authorized signatories

    Dominic Hofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht im Erbringen von Marketing-Dienstleistungen sowie in der Entwicklung und im Betrieb von Kundenbindungsprogrammen und web-basierten Konsumentenanwendungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, und gleichartige oder verwandte Unternehmungen erwerben oder errichten. Es ist ihr gestattet, alle Geschäfte durchzuführen, die geeignet sein können, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte aller Art erwerben, halten und/oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IKA - Treuhand AG
    Bern 16.02.2005

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    Other company names

    Source: SOGC

    Past and translated company names

    • Loylogic Inc
    • Loylogic SA
    Would you like to update the company name? Click here.

    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: Loylogic 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 230706/2023 - 06.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005788128, Commercial Registry Office Zurich, (20)

    Loylogic AG, in Erlenbach (ZH), CHE-112.228.154, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2018, Publ. 4405583).

    Statutenänderung:
    14.06.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 152/2018 - 09.08.2018
    Categories: Change of company address, Change of auditors

    Publication number: 4405583, Commercial Registry Office Zurich, (20)

    Loylogic AG, in Küsnacht (ZH), CHE-112.228.154, Aktiengesellschaft (SHAB Nr. 214 vom 02.11.2012, Publ. 6915024).

    Statutenänderung:
    02.08.2018.

    Sitz neu:
    Erlenbach (ZH).

    Domizil neu:
    Seestrasse 78, 8703 Erlenbach ZH.

    Eingetragene Personen neu oder mutierend:
    IKA - Treuhand AG (CHE-107.978.249), in Bern, Revisionsstelle [bisher: IKA - Treuhand AG].

    SOGC 214/2012 - 02.11.2012
    Categories: Miscellaneous changes

    Publication number: 6915024, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 207 vom 24.10.2012 publizierten TR-Eintrag Nr. 36'107 vom 19.10.2012. Loylogic AG, in Küsnacht ZH, CH-020.3.028.469-7, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2012, Publ. 6901638). IKA - Treuhand AG (CH-035.3.009.675-3), in Bern [bisher: IKA - Treuhand AG].

    Hit list

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