• Sozio AG

    ZH
    active
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    Register number: CH-020.3.002.710-3
    Sector: Services regarding management consulting

    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 Sozio AG

    • Sozio AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company Sozio AG, which was founded on the 30.06.1992, consists of one person.
    • On the 04.03.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-101.760.261.
    • Next to the company Sozio AG there are 4 other active companies with an identical address. These include: Hediger Fashion, La Ferme Bergamote GmbH, MaieutCapital AG.

    Management (1)

    newest board members

    Andreas Wyss

    newest authorized signatories

    Andreas Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung jeglicher Art, Erbringung von Dienstleistungen im Bereich Anlagen, Versicherungen, Führung von Restaurationsbetrieben, Herstellung von Waren im Bereich Landwirtschaft, Leitung von therapeutischen Wohngemeinschaften, Unterstützung und Förderung sozial schwacher Personen, Förderung ökologischer Werte, Unterstützung von politischen Organisationen und Parteien; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Paul Näf Oetwil am See 28.09.1993

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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.

    Newest SOGC notifications: Sozio 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 190304/2019 - 04.03.2019
    Categories: Change in management

    Publication number: HR02-1004578925, Commercial Registry Office Zurich, (20)

    Sozio AG, in Zürich, CHE-101.760.261, Aktiengesellschaft (SHAB Nr. 137 vom 21.07.1997, S.5145).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Altorfer, Christoph, von Bassersdorf, in Hinwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wyss, Andreas, von Arni (BE), in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 1997137/1997 - 21.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Sozio AG, bisher in Hinwil, Beratung jeglicher Art, Aktiengesellschaft (SHAB Nr.188 vom 28.09.1993, S.5067).

    Statutenänderung:
    29.05.1997, 7.07.1997.

    Sitz neu:
    Zürich.

    Domizil neu:
    Mühlebachstrasse 200, 8008 Zürich.

    Aktienkapital neu:
    CHF100'000.¬ [bisher: CHF50'000.¬].

    Liberierung Aktienkapital neu:
    CHF100'000.¬.

    Aktien neu:
    500 Namenaktien zu CHF100.¬ (Stimmrechtsaktien) und 50 Namenaktien zu CHF1'000.¬ [bisher: 500 Namenaktien zu CHF100.¬].

    Mitteilungen:
    [Die Bestimmung über die Mitteilungen ist aufgehoben.].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 1993188/1993 - 28.09.1993
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Sozio AG, in Hinwil , Beratung jeglicher Art, Aktiengesellschaft (SHAB Nr.134 vom 15.7.1992, S.3296).

    Eingetragene Personen neu oder mutierend:
    Näf Paul, von Mogelsberg, in Oetwil am See, Revisionsstelle.

    Hit list

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