• Richard Rogers Advertising and Design AG

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    Register number: CH-020.3.922.028-0
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Richard Rogers Advertising and Design AG

    • Richard Rogers Advertising and Design AG with its legal headquarters in Männedorf is active. Richard Rogers Advertising and Design AG operates in the sector «Operation of design, graphics and jewellery studios».
    • Richard Rogers Advertising and Design AG has 3 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.02.1998.
    • The company Richard Rogers Advertising and Design AG is registered under the UID CHE-107.895.830.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Planung, Gestaltung und Ausführung von Werbekonzepten sowie insbesondere Beratung und Koordination von Kommunikationsmassnahmen; kann Grundstücke erwerben, halten und veräussern sowie Handel aller Art betreiben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Erwin Deplazes Stäfa 06.11.1996

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rogers Richard Advertising and Design 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.

    Newest SOGC notifications: Richard Rogers Advertising and Design 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 1998034/1998 - 19.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Richard Rogers, Advertising and Design AG, in Männedorf, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.1996, S. 6800).

    Statutenänderung:
    30.01.1998.

    Firma neu:
    Richard Rogers Advertising and Design AG.

    Zweck neu:
    Planung, Gestaltung und Ausführung von Werbekonzepten sowie insbesondere Beratung und Koordination von Kommunikationsmassnahmen;
    kann Grundstücke erwerben, halten und veräussern sowie Handel aller Art betreiben.

    Aktienkapital neu:
    CHF100'000.¬ [bisher: CHF50'000.¬].

    Liberierung Aktienkapital neu:
    CHF100'000.¬.

    Aktien neu:
    100 Namenaktien zu CHF1'000.¬ [bisher: 50 Namenaktien zu CHF1 000.¬].

    Qualifizierte Tatbestände:
    [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Uebernahm Aktiven und Passiven der in Männedorf geführten einfachen Gesellschaft "Visual Conception, Richard Rogers + Partner" bestehend aus Richard Rogers, britischer Staatsangehöriger, und Cécilia Rogers-Tambornino, von Trun, beide in Männedorf, gemäss Bilanz per 31.12.1986 zum Preise von Fr. 51'047.20, von dem Fr. 50'000.¬ auf das Grundkapital angerechnet wurden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 1996216/1996 - 06.11.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Richard Rogers, Advertising and Design AG, in Männedorf, Planung, Gestaltung und Ausführung von Werbekonzepten, Aktiengesellschaft (SHAB Nr.261 vom 10.11.1987 S.4377).

    Eingetragene Personen neu oder mutierend:
    Deplazes, Ervin, von Sumvitg, in Männedorf, Revisionsstelle.

    Hit list

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