• Penceo GmbH

    ZH
    active
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    Register number: CH-660.5.529.008-7
    Sector: Advertising services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Penceo GmbH

    • Penceo GmbH has its legal headquarters in Zürich and is active. It operates in the sector «Advertising services».
    • The management of the company Penceo GmbH consists of 3 persons. The foundation of the company took place on 14.03.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2023.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-114.131.873.
    • Advance Metrics AG, ARKEFI AG, Brunner Mettler GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb einer Agentur für Kommunikation und Marketing mit Schwerpunkt auf E-Learning.

    Customise the company purpose with just a few clicks.

    Other company names

    Source: SOGC

    Past and translated company names

    • Penceo Sàrl
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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Penceo GmbH

    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 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005905870, Commercial Registry Office Zurich, (20)

    Penceo GmbH, in Zürich, CHE-114.131.873, Gesellschaft mit beschränkter Haftung (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869350).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wedrychowski, Laurence, genannt Wedrychowski E Ary, französische Staatsangehörige, in Genève, Geschäftsführerin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Péter, Gábor, ungarischer Staatsangehöriger, in Menziken, Geschäftsführer, mit Einzelunterschrift.

    SOGC 231026/2023 - 26.10.2023
    Categories: Change of company address

    Publication number: HR02-1005869350, Commercial Registry Office Zurich, (20)

    Penceo GmbH, in Zürich, CHE-114.131.873, Gesellschaft mit beschränkter Haftung (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855362).

    Domizil neu:
    Förrlibuckstrasse 190, 8005 Zürich.

    SOGC 231009/2023 - 09.10.2023
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005855362, Commercial Registry Office Zurich, (20)

    Penceo Sàrl, bisher in Genève, CHE-114.131.873, Gesellschaft mit beschränkter Haftung (SHAB Nr. 79 vom 25.04.2019, Publ. 1004617481).

    Statutenänderung:
    19.07.2023.

    Firma neu:
    Penceo GmbH.

    Sitz neu:
    Zürich.

    Domizil neu:
    Seestrasse 353, 8038 Zürich.

    Zweck neu:
    Zweck der Gesellschaft ist der Betrieb einer Agentur für Kommunikation und Marketing mit Schwerpunkt auf E-Learning. Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten.

    Publikationsorgan neu:
    SHAB.

    Mitteilungen neu:
    Mitteilungen an die Gesellschafter erfolgen schriftlich oder per E-Mail an jeden Gesellschafter an die letzte, der Gesellschaft mitgeteilte Adresse. [gestrichen: L'identification sous le numéro CH-660-5529008-7 est remplacée par le numéro d'identification des entreprises (IDE/UID) CHE-114.131.873.]. [gestrichen: Prestations accessoires, droits de préférence.

    de préemption ou d'emption:
    selon statuts.
    ]

    Hit list

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