Reports for Serviceplan Suisse AG
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About Serviceplan Suisse AG
- Serviceplan Suisse 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 04.08.2005 and has 6 persons in its management.
- The last commercial register change was made on 16.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-112.470.583.
- Companies with the same address as Serviceplan Suisse AG: b.plus Consulting & Management GmbH, b.telligent Schweiz GmbH, Giuliani Hönger Partner Holding AG.
Management (6)
newest board members
newest authorized signatories
Michèle Valérie Dobler,
Valentina Salihi,
Angela Ritter Katzenmeier,
Markus Noder,
Pamela Hügli
Executive board
Commercial register information
Entry in the commercial register
04.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.2.005.311-9
UID/VAT
CHE-112.470.583
Sector
Advertising services
Purpose (Original language)
Die Gesellschaft bezweckt das Anbieten und Vermitteln von Werbe-, Kommunikations- und Marketingdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 24.11.2014 | ||
Other company names
Past and translated company names
- Serviceplan Suisse SA
- Serviceplan Suisse Ltd
- BMB Werbeagentur AG
- BMB Bärtschi & Meroni, Werbeagentur
- BMB Bärtschi, Meroni & Bolleter, Werbeagentur
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serviceplan Suisse 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: HR02-1005817274, Commercial Registry Office Zurich, (20)
Serviceplan Suisse AG, in Zürich, CHE-112.470.583, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740221).
Domizil neu:
Kanzleistrasse 57, 8004 Zürich.
Publication number: HR02-1005740221, Commercial Registry Office Zurich, (20)
Serviceplan Suisse AG, in Zürich, CHE-112.470.583, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2022, Publ. 1005559075).
Eingetragene Personen neu oder mutierend:
Dobler, Michèle Valérie, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005559075, Commercial Registry Office Zurich, (20)
Serviceplan Suisse AG, in Zürich, CHE-112.470.583, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316149).
Ausgeschiedene Personen und erloschene Unterschriften:
Musy, Nicole, von Belmont-Broye, in Zürich, mit Kollektivprokura zu zweien.
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.