• Simmen Wirth & Partner AG

    ZH
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    Register number: CH-020.3.001.175-7
    Sector: Advertising services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Simmen Wirth & Partner AG

    • Simmen Wirth & Partner AG in Küsnacht ZH is a Company limited by shares (AG) from the sector «Advertising services». Simmen Wirth & Partner AG is active.
    • The company was founded on 04.09.1991.
    • The last commercial register change was made on 06.10.2016. 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-107.359.336.
    • ams treuhand Kühne, B&P Beerli & Partner AG, Davide Croce' - Human Lab are registered at the same address.

    Management (1)

    newest board members

    Peter Hugo Simmen

    newest authorized signatories

    Peter Hugo Simmen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Durchführung aller Geschäfte in allen Bereichen der Public Relations sowie insbesondere Erbringung aller damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmungen beteiligen, Patente und Lizenzen erwerben sowie Immobilien erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ROBERT FREY CONSULTING
    Meilen 01.04.2008 24.08.2016
    M & Z Consulting AG
    Zollikon <2004 31.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Simmen Wirth & Partner SA
    • Simmen Wirth & Partner Inc.
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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: Simmen Wirth & Partner 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 194/2016 - 06.10.2016
    Categories: Change in management

    Publication number: 3093021, Commercial Registry Office Zurich, (20)

    Simmen Wirth & Partner AG, in Küsnacht ZH, CHE-107.359.336, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2016, Publ. 3020197).

    Statutenänderung:
    28.09.2016. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 28.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen neu oder mutierend:
    Simmen, Peter Hugo, von Solothurn und Realp, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlenbach ZH].

    SOGC 164/2016 - 25.08.2016
    Categories: Change of auditors

    Publication number: 3020197, Commercial Registry Office Zurich, (20)

    Simmen Wirth & Partner AG, in Küsnacht ZH, CHE-107.359.336, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2013, Publ. 1136715).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ROBERT FREY CONSULTING (CH-020.1.052.825-8), in Meilen, Revisionsstelle.

    SOGC 203/2013 - 21.10.2013
    Categories: Change in management

    Publication number: 1136715, Commercial Registry Office Zurich, (20)

    Simmen Wirth & Partner AG, in Küsnacht ZH, CH-020.3.001.175-7, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2013, Publ. 7142744).

    Eingetragene Personen neu oder mutierend:
    Simmen, Peter Hugo, von Solothurn und Realp, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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