• Ruf Lanz Werbeagentur AG

    ZH
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    Register number: CH-170.3.023.505-2
    Sector: Advertising services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Ruf Lanz Werbeagentur AG

    • Ruf Lanz Werbeagentur AG is currently active and the industry «Advertising services». The legal headquarters are in Zürich.
    • The company was founded on 24.12.1999 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2021.
    • Ruf Lanz Werbeagentur AG is registered in the Canton of ZH under the UID CHE-105.346.417.
    • On the same address there are 10 other active companies registered. These include: aron architekten AG, Charles Monat Associates AG, Dagsmejan Ventures AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Dienstleistungen im Bereiche der Werbung, der Kommunikation und der Grafik sowie Gestaltung von Bildern und Texten; kann Beteiligungen halten, erwerben oder veräussern, Finanzierungen durchführen sowie Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Trevin AG Audit
    Zürich 15.06.2010 31.08.2017
    Trevin AG Treuhand & Revisionen
    Zürich 29.10.2004 14.06.2010
    Numerus AG
    Zürich <2004 28.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Brain Art Direction AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ruf Lanz Werbeagentur 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 210412/2021 - 12.04.2021
    Categories: Change of company address

    Publication number: HR02-1005146009, Commercial Registry Office Zurich, (20)

    Ruf Lanz Werbeagentur AG, in Zürich, CHE-105.346.417, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2017, Publ. 3727571).

    Domizil neu:
    Fraumünsterstrasse 27, 8001 Zürich.

    SOGC 169/2017 - 01.09.2017
    Categories: Change of auditors

    Publication number: 3727571, Commercial Registry Office Zurich, (20)

    Ruf Lanz Werbeagentur AG, in Zürich, CHE-105.346.417, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2014, Publ. 1634119).

    Statutenänderung:
    14.08.2017. Gemäss Erklärung vom 17.08.2017 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trevin AG Audit (CH-020.3.922.026-7), in Zürich, Revisionsstelle.

    SOGC 142/2014 - 25.07.2014
    Categories: Change in management

    Publication number: 1634119, Commercial Registry Office Zurich, (20)

    Ruf Lanz Werbeagentur AG, in Zürich, CHE-105.346.417, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2010, S. 27, Publ. 5676526).

    Eingetragene Personen neu oder mutierend:
    Knecht-Lanz, Danielle, von Zürich, in Wollerau, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Lanz, Danielle, in Zug].

    Hit list

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