• Primafila AG

    ZH
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    Register number: CH-020.3.026.740-1
    Sector: Services regarding public relations

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Primafila AG

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    Company dossier as PDF

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    About Primafila AG

    • Primafila AG is currently active and the industry «Services regarding public relations». The legal headquarters are in Zürich.
    • The company was founded on 20.05.2003 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 14.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-110.064.048.
    • At the moment, the company Primafila AG has 4 various trademarks or applications in the IPI database.
    • The address is identical with 33 other active companies. These include: AFCAP AG, AURIGA Credit Solutions AG, Brands Are Live AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art im Kommunikationsbereich; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    RSM Audit (Zurich) AG
    Zürich 01.12.2010 26.06.2017
    Balmer-Etienne AG
    Zürich 27.06.2008 30.11.2010
    Balmer-Etienne AG Zürich
    Zürich 20.07.2005 26.06.2008
    PricewaterhouseCoopers AG
    Winterthur <2004 19.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Primafila SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PRIMAFILA 29.12.2003 active 02640/2003
    PRIMAFILA 29.12.2003 active 02640/2003

    Newest SOGC notifications: Primafila 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 200714/2020 - 14.07.2020
    Categories: Change in management

    Publication number: HR02-1004936154, Commercial Registry Office Zurich, (20)

    Primafila AG, in Zürich, CHE-110.064.048, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2017, S.0, Publ. 3606027).

    Eingetragene Personen neu oder mutierend:
    Egli, Dr. Viviane, von Pfäffikon, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Dennler, Elisabeth, von Heiligenschwendi, in Meilen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 122/2017 - 27.06.2017
    Categories: Change of auditors

    Publication number: 3606027, Commercial Registry Office Zurich, (20)

    Primafila AG, in Zürich, CHE-110.064.048, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2015, Publ. 2462085).

    Statutenänderung:
    17.05.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 08.05.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RSM Audit (Zurich) AG (CHE-114.806.889), in Zürich, Revisionsstelle.

    SOGC 214/2015 - 04.11.2015
    Categories: Change of auditors

    Publication number: 2462085, Commercial Registry Office Zurich, (20)

    Primafila AG, in Zürich, CHE-110.064.048, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2013, Publ. 1000679).

    Eingetragene Personen neu oder mutierend:
    RSM Audit (Zurich) AG (CHE-114.806.889), in Zürich, Revisionsstelle [bisher: RSM Bellerive Audit AG (CH-020.3.033.697-5)].

    Hit list

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