• Shop Systems AG

    ZH
    active
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    Register number: CH-170.3.039.252-6
    Sector: Mail order and retail e-commerce

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Shop Systems AG

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    Company dossier as PDF

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    About Shop Systems AG

    • Shop Systems AG has its legal headquarters in Uster and is active. It operates in the sector «Mail order and retail e-commerce».
    • Shop Systems AG was entered in the trade register on the 06.11.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.12.2023.
    • The reported UID is CHE-247.625.467.
    • There are currently 2 trademarks or applications for the company Shop Systems AG in the IPI database.
    • There are 4 other active companies registered at the same address. These include: ADCETERA GmbH, Dimedio GmbH, Fresh Interactive AG.

    Management (1)

    newest board members

    Daniel Stäubli

    Executive board

    Daniel Stäubli

    newest authorized signatories

    Daniel Stäubli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Produkten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, sowie Garantien und Bürgschaften für verbundene Gesellschaften und Dritte eingehen.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 15.02.2016 active 63793/2015
    15.02.2016 active 63793/2015

    Newest SOGC notifications: Shop Systems 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 231215/2023 - 15.12.2023
    Categories: Change in management

    Publication number: HR02-1005910734, Commercial Registry Office Zurich, (20)

    Shop Systems AG, in Uster, CHE-247.625.467, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, S.0, Publ. 3616571).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bührer, Christian, von Kloten, in Egg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 126/2017 - 03.07.2017
    Categories: Change in management

    Publication number: 3616571, Commercial Registry Office Zurich, (20)

    Shop Systems AG, in Uster, CHE-247.625.467, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2456207).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kofel, Marcel, von Niederweningen, in Lindau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 212/2015 - 02.11.2015
    Categories: Miscellaneous changes

    Publication number: 2456235, Commercial Registry Office Zug, (170)

    Shop Systems AG, in Zug, CHE-247.625.467, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2014, Publ. 1814681). Die Firma wird infolge Verlegung des Sitzes nach Uster im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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