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About Ruf Lanz Werbeagentur AG
- Ruf Lanz Werbeagentur AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
- The company was founded on 24.12.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.04.2021.
- The reported UID is the following: CHE-105.346.417.
- On the same address as Ruf Lanz Werbeagentur AG there are 10 other active companies registered. These include: aron architekten AG, Charles Monat Associates AG, Dagsmejan Ventures AG.
Commercial register information
Entry in the commercial register
24.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.023.505-2
UID/VAT
CHE-105.346.417
Sector
Advertising services
Purpose (Original language)
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
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
Past and translated company names
- Brain Art Direction AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.