• PM Networking AG

    ZH
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    Register number: CH-170.3.026.592-3
    Sector: Advertising services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About PM Networking AG

    • PM Networking AG is active in the industry «Advertising services» and is currently active. The legal headquarters are in Geroldswil.
    • The management of the company PM Networking AG consists of 2 persons. The foundation of the company took place on 23.09.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.02.2018.
    • PM Networking AG is registered in the Canton of ZH under the UID CHE-110.230.097.
    • durlum AG, Fortima Trading AG, LANDIS AG have the same address as PM Networking AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Die Gesellschaft bezweckt Marketing, Management und Consulting. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gyseler AG
    Baar 09.03.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    ITS Treuhand AG
    Bassersdorf 18.10.2011 16.09.2012
    WiDe Handels GmbH
    Zug <2004 26.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • fernART AG
    • B2B FOR IT AG
    • IT GLOBAL AG in Liquidation
    • IT GLOBAL AG
    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: PM Networking 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 29/2018 - 12.02.2018
    Categories: Change of company address

    Publication number: 4049227, Commercial Registry Office Zurich, (20)

    PM Networking AG, in Horgen, CHE-110.230.097, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2018, Publ. 4001417).

    Statutenänderung:
    29.01.2018.

    Sitz neu:
    Geroldswil.

    Domizil neu:
    Steinhaldenstrasse 28, 8954 Geroldswil.

    SOGC 13/2018 - 19.01.2018
    Categories: Change in management, Change of auditors

    Publication number: 4001417, Commercial Registry Office Zurich, (20)

    PM Networking AG, in Horgen, CHE-110.230.097, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2017, Publ. 3906679).

    Eingetragene Personen neu oder mutierend:
    Müller, Patrick, von Zürich, in Würenlos, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schmelczer, Michael, österreichischer Staatsangehöriger, in Perchtoldsdorf (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Gyseler AG (CHE-109.757.794), in Baar, Revisionsstelle [bisher: Gyseler Consulting AG].

    SOGC 235/2017 - 04.12.2017
    Categories: Change in management

    Publication number: 3906679, Commercial Registry Office Zurich, (20)

    PM Networking AG, in Horgen, CHE-110.230.097, Aktiengesellschaft (SHAB Nr. 227 vom 23.11.2015, Publ. 2496287).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dahinden, Daniel, von Entlebuch, in Horgen, mit Einzelunterschrift.

    Hit list

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