• mpiece ag

    ZH
    active
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    Register number: CH-020.3.036.336-4
    Sector: Services regarding management consulting

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for mpiece ag

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    Company dossier as PDF

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    About mpiece ag

    • mpiece ag is a Company limited by shares (AG) with its legal headquarters in Zürich. mpiece ag belongs to the industry «Services regarding management consulting» and is currently active.
    • mpiece ag has one person entered in its management.
    • The last commercial register change was made on 29.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-242.004.849.
    • The address is identical with 11 other active companies. These include: Baltisberger & Bleicher GmbH, BE at HOME interior design by bruno stebler, Brera Capital Partners GmbH.

    Management (1)

    newest board members

    Jan Vermeulen

    newest authorized signatories

    Jan Vermeulen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in den Bereichen Personal- und Unternehmensberatung sowie Arbeitsvermittlung und Personalverleih und von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich 25.03.2011

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    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: mpiece 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 200729/2020 - 29.07.2020
    Categories: Change of company address

    Publication number: HR02-1004947273, Commercial Registry Office Zurich, (20)

    mpiece ag, in Zürich, CHE-242.004.849, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2018, Publ. 4157495).

    Domizil neu:
    c/o REBER Rechtsanwälte KlG, Asylstrasse 64, 8032 Zürich.

    SOGC 67/2018 - 09.04.2018
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 4157495, Commercial Registry Office Zurich, (20)

    mpiece ag, in Zürich, CHE-242.004.849, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2013, Publ. 7048628).

    Domizil neu:
    c/o Roberto Hayer, Utoquai 55, 8008 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Uhl, Dr. Markus, von Zürich und Schaffhausen, in Gossau (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vermeulen, Jan, niederländischer Staatsangehöriger, in Groenekan (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle [bisher: Honold Treuhand AG (CH-020.3.912.198-1)].

    SOGC 24/2013 - 05.02.2013
    Categories: Change of company address

    Publication number: 7048628, Commercial Registry Office Zurich, (20)

    mpiece ag, in Zürich, CH-020.3.036.336-4, Aktiengesellschaft (SHAB Nr. 60 vom 25.03.2011, Publ. 6091428).

    Domizil neu:
    c/o Dr. Markus Uhl, Utoquai 55, 8008 Zürich.

    Hit list

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