• Stage Connection AG

    ZH
    active
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    Register number: CH-020.3.021.554-2
    Sector: Rental of consumer durables

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Stage Connection AG

    • Stage Connection AG with its legal headquarters in Zürich is active. Stage Connection AG operates in the sector «Rental of consumer durables».
    • The company was founded on 10.02.1999 and has one person in its management.
    • The commercial register entry of the company was last modified on 09.09.2009. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-108.279.987.
    • There are 5 other active companies registered at the same address. These include: Herrmann Germann GmbH, HORAO GmbH, Real Time Society GmbH.

    Management (1)

    newest board members

    Beat Daniel Fluck

    newest authorized signatories

    Beat Daniel Fluck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of consumer durables

    Purpose (Original language)

    Bezweckt, technische Ausstattung von Bühnen und Veranstaltungen aller Arten, insbesondere Bühnentechnik in bezug auf Akustik, Beleuchtung, Medien aller Art und Planung, Gestaltung, Betreuung, Vermietung, Installation und Verkabelung solcher Bühnentechnik sowie Handel mit Produkten aller Art, insbesondere von technischen Bühnenausrüstungs- und Veranstaltungsgegenständen; kann alle Dienstleistungen ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen, Beteiligungen an anderen Unternehmungen erwerben, halten und veräussern, Geschäfte vermitteln, Lizenzen vergeben und erwerben, Provisionen einnehmen und bezahlen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bachmann Treuhand AG
    Zürich 12.05.2004 08.09.2009
    Fidartis Revisions AG
    Zürich <2004 11.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Stage Connection Ltd
    • Stage Connection SA
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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: Stage Connection 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 174/2009 - 09.09.2009
    Categories: Miscellaneous changes

    Publication number: 5237604, Commercial Registry Office Zurich, (20)

    Stage Connection AG, in Zürich, CH-020.3.021.554-2, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2004, S. 20, Publ. 2256676).

    Statutenänderung:
    15.06.2009.

    Uebersetzungen der Firma neu:
    (Stage Connection SA) (Stage Connection Ltd.).

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 15.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 91/2004 - 12.05.2004
    Categories: Miscellaneous changes

    Publication number: 2256676, Commercial Registry Office Zurich, (20)

    Stage Connection AG, in Zürich, Bezweckt, technische Ausstattung von Bühnen und Veranstaltungen aller Arten, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.1999, S. 1746).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidartis Revisions AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bachmann Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 53/1999 - 17.03.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Stage Connection AG, in Z ü r i c h, Aktiengesellschaft (SHAB Nr. 32 vom 16.02. 1999, S. 1065).

    Domizil neu:
    Hardturmstrasse 68, 8005 Zürich.

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