• René Simmermacher AG

    ZH
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    Register number: CH-020.3.923.986-9
    Sector: Trading with various goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About René Simmermacher AG

    • René Simmermacher AG in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». René Simmermacher AG is active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 01.06.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company René Simmermacher AG is the following: CHE-105.878.743.
    • The address is identical with 3 other active companies. These include: Galerie Werner Bommer AG, SKIN689 (Switzerland) AG, Tuttofare Strumpf-Bianchi.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Vertrieb und Vermittlung von Kunstgegenständen aller Art, Vertrieb von Büchern und Verlagsrechten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhandbüro Willy Krog
    Zürich 19.03.1997

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: René Simmermacher 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005199661, Commercial Registry Office Zurich, (20)

    René Simmermacher AG, in Zürich, CHE-105.878.743, Aktiengesellschaft (SHAB Nr. 53 vom 19.03.1997, S.1861).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. 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 1997053/1997 - 19.03.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    René Simmermacher AG, in Zürich, Vertrieb und Vermittlung von Kunstgegenständen aller Art, Vertrieb von Büchern und Verlagsrechten, Aktiengesellschaft, (SHAB Nr.168 vom 21.07.1980, S.2441).

    Domizil neu:
    Kirchgasse 25, 8001 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichenberger, Dr. Walter, von Beinwil am See, in Beinwil am See, Mitglied, mit Kollektivunterschrift zu zweien;
    Sammet, Dietrich, von Zürich, in Küsnacht ZH, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müntener Simmermacher, Ruth, von Zürich, in Mettmenstetten, Mitglied, mit Einzelunterschrift;
    Simmermacher, René, deutscher Staatsangehöriger, in Zürich, Geschäftsführer, mit Einzelunterschrift [bisher: in Freiburg im Breisgau (BRD), Präsident];
    Treuhandbüro Willy Krog, in Zürich, Revisionsstelle.

    Hit list

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