• Quint AG

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    Register number: CH-170.3.015.045-2
    Sector: Advertising services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Quint AG

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    About Quint AG

    • Quint AG is currently active and the industry «Advertising services». The legal headquarters are in Cham.
    • The management consists of one person. The company was founded on 11.10.1989.
    • The company has last modified its commercial register entry on 30.10.2020. All previous commercial register entries are available under «Notifications».
    • The company Quint AG is registered under the UID CHE-106.510.576.
    • In the IPI there are 4 trademarks or applications registered by the company Quint AG.
    • There are 18 other active companies registered at the same address. These include: ABX Ventures AG, Adler Fels AG, Bluefin Capital Trust AG.

    Management (1)

    newest board members

    Frank Steiner

    newest authorized signatories

    Frank Steiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Betrieb einer Marketing Kommunikations-Agentur; Erbringung von Dienstleistungen auf dem Gebiet von Marketing und Kommunikation sowie Handel mit und Vertrieb von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Peter Stadler Treuhand AG
    Baar 22.05.2007 29.10.2020
    Stadler Treuhand Beratungen
    Baar <2004 21.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Sacchi & Steiner AG
    • Sacchi & Steiner AG Sacchi & Steiner SA (Sacchi & Steiner Ltd).
    • Sacchi & Bouchard Werbeagentur AG
    • Sacchi & Bouchard Werbeagentur AG Sacchi & Bouchard Werbeagentur SA (Sacchi & Bouchard Werbeagentur Ltd).
    • Sacchi Werbeberatung AG
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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
    Gemeinde-Thermometer 13.07.2006 deleted 53638/2006
    Gemeinde-Thermometer 13.07.2006 deleted 53638/2006

    Newest SOGC notifications: Quint 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 201030/2020 - 30.10.2020
    Categories: Change of auditors

    Publication number: HR02-1005011717, Commercial Registry Office Zug, (170)

    Quint AG, in Cham, CHE-106.510.576, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969790). Mit Erklärung vom 30.09.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter Stadler Treuhand AG (CH-170.3.030.345-5), in Baar, Revisionsstelle.

    SOGC 200902/2020 - 02.09.2020
    Categories: Change in management

    Publication number: HR02-1004969790, Commercial Registry Office Zug, (170)

    Quint AG, in Cham, CHE-106.510.576, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2013, S.0, Publ. 7179768).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brun, Roland, von Luzern, in Merlischachen , Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiner, Frank, von Luzein, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 87/2013 - 07.05.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 7179768, Commercial Registry Office Zug, (170)

    Quint AG, in Cham, CH-170.3.015.045-2, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2011, Publ. 6081492).

    Statutenänderung:
    25.04.2013.

    Zweck neu:
    Betrieb einer Marketing Kommunikations-Agentur;
    Erbringung von Dienstleistungen auf dem Gebiet von Marketing und Kommunikation sowie Handel mit und Vertrieb von Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Peter Stadler Treuhand AG (CH-170.3.030.345-5), in Baar, Revisionsstelle [bisher: Peter Stadler Treuhand AG].

    Hit list

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