• PRISM INFORMATICS Europe AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-170.3.031.236-7
    Sector: Services regarding management consulting

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About PRISM INFORMATICS Europe AG in Liquidation

    • PRISM INFORMATICS Europe AG in Liquidation in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». PRISM INFORMATICS Europe AG in Liquidation is in liquidation.
    • PRISM INFORMATICS Europe AG in Liquidation was entered in the trade register on the 28.09.2007.
    • The company has last changed their commercial register entry on 29.08.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.840.369.
    • There are 20 other active companies that have registered an identical address. These include: AIMIS GmbH, ANDERI & PARTNER AG, ATOSS Software AG.

    Management (1)

    newest board members

    Christof Anderi

    newest authorized signatories

    Christof Anderi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Kauf, Verkauf und Halten von Beteiligungen sowie andere Dienstleistungen im Bereich Finanzierung von Beteiligungen, Beratung von Unternehmen und Organisationen in allen Bereichen der unternehmerischen Aktivitäten, insbesondere in Fragen der Implementierung und Anwendung von Business-Solutions und der Organisation sowie Übernahme zeitlich begrenzter Managementfunktionen im Bereich der Unternehmensführung und Unterstützung bei der Suche und Auswahl von Führungs- und Fachkräften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Beratungs-Treuhand-Weissen AG
    Zug 02.08.2010 17.09.2013
    Duss Treuhand GmbH
    Zug 04.10.2007 04.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • PRISM INFORMATICS Europe Ltd in liquidation
    • PRISM INFORMATICS Europe SA en liquidation
    • PRISM INFORMATICS Europe AG
    • PRISM INFORMATICS Europe SA
    • PRISM INFORMATICS Europe Ltd
    • Idhasoft Europe AG
    • SUMITS Management Consultants AG
    • sumITs 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: PRISM INFORMATICS Europe 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 29.08.2022
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005549165, Commercial Registry Office Zurich

    PRISM INFORMATICS Europe AG, in Zürich, CHE-113.840.369, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208010).

    Firma neu:
    PRISM INFORMATICS Europe AG in Liquidation.

    Uebersetzungen der Firma neu:
    (PRISM INFORMATICS Europe Ltd in liquidation) (PRISM INFORMATICS Europe SA en liquidation). Mit Urteil vom 23.08.2022 hat der Konkursrichter des Bezirksgerichts Zürich über die Gesellschaft mit Wirkung ab dem 23.08.2022, 11.00 Uhr, den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005208010, Commercial Registry Office Zurich, (20)

    PRISM INFORMATICS Europe AG, in Zürich, CHE-113.840.369, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2013, S.0, Publ. 1081843).

    Aktien neu:
    25'000'000 Namenaktien zu CHF 0.10 [bisher: 25'000'000 Inhaberaktien zu CHF 0.10]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 180/2013 - 18.09.2013
    Categories: Change of company address, Change of auditors

    Publication number: 1081843, Commercial Registry Office Zurich, (20)

    PRISM INFORMATICS Europe AG, bisher in Cham, CH-170.3.031.236-7, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2012, Publ. 6622060).

    Gründungsstatuten:
    14.09.2007.

    Statutenänderung:
    06.09.2013.

    Sitz neu:
    Zürich.

    Domizil neu:
    Schärenmoosstrasse 77, 8052 Zürich. Gemäss Erklärung vom 06.09.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beratungs-Treuhand-Weissen AG (CH-170.3.018.914-9), in Zug, Revisionsstelle.

    Hit list

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