• Notch Interactive AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.4.042.399-2
    Sector: Advertising services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Notch Interactive AG in Liquidation

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    Company dossier as PDF

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    About Notch Interactive AG in Liquidation

    • Notch Interactive AG in Liquidation has its legal headquarters in Zürich, is in liquidation and operates in the sector «Advertising services».
    • The management of the company Notch Interactive AG in Liquidation consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2023.
    • The reported UID is CHE-115.606.844.
    • ALTEN SWITZERLAND AG, Curve Interactions GmbH, epartners Rechtsanwälte AG have the same address as Notch Interactive AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Werbung und Kommunikation, insbesondere Beratung, Strategieentwicklung, Konzeption, Kreation und Realisation damit zusammenhängender Projekten. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Stauffacher Treuhand AG
    Glarus 21.08.2018 28.02.2021
    INTERFUNDUS Treuhand- und Verwaltungs-AG in Liquidation
    Glarus 27.01.2012 20.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Notch Interactive SA en liquidation
    • Notch Interactive Ltd in liquidation
    • Notch Interactive AG
    • Notch Interactive Ltd
    • Notch Interactive SA
    • Notch Interactive Sàrl
    • Notch Interactive Sagl
    • Notch Interactive GmbH
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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: Notch Interactive AG in Liquidation

    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 10.10.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005856435, Commercial Registry Office Zurich

    Notch Interactive AG, in Zürich, CHE-115.606.844, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737484).

    Firma neu:
    Notch Interactive AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Notch Interactive SA en liquidation) (Notch Interactive Ltd in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.09.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    van der Touw, Peter Alexander, von Wädenswil, in Horgen, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230503/2023 - 03.05.2023
    Categories: Change in management

    Publication number: HR02-1005737484, Commercial Registry Office Zurich, (20)

    Notch Interactive AG, in Zürich, CHE-115.606.844, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005485846).

    Eingetragene Personen neu oder mutierend:
    Klein, Marco, von Egnach, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 220601/2022 - 01.06.2022
    Categories: Change of company address

    Publication number: HR02-1005485846, Commercial Registry Office Zurich, (20)

    Notch Interactive AG, in Zürich, CHE-115.606.844, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005111773).

    Domizil neu:
    Stadelhoferstrasse 25, 8001 Zürich.

    Hit list

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