Reports for Swiss Plus AG
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About Swiss Plus AG
- Swiss Plus AG with its legal headquarters in Binz is active. Swiss Plus AG operates in the sector «Trading in household appliances and related goods».
- The management of the company Swiss Plus AG consists of 2 persons. The foundation of the company took place on 14.07.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.04.2021.
- In the commercial register the company Swiss Plus AG is registered under the UID CHE-100.960.567.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- Strategyst GmbH, tobco holding ag have the same address as Swiss Plus AG.
Commercial register information
Entry in the commercial register
14.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Maur
Commercial Registry Office
ZH
Commercial register number
CH-514.3.014.056-2
UID/VAT
CHE-100.960.567
Sector
Trading in household appliances and related goods
Purpose (Original language)
Die Gesellschaft bezweckt: Entwicklung, Design und Handel von/mit Möbel; Produktion, Import und Export sowie Vermarktung von Möbel im In- und Ausland; Marketing, Event- und Kommunikationsberatung sowie strategische Unternehmensberatung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen übernehmen oder sich daran beteiligen, Darlehen gewähren sowie Grundeigentum erwerben, belasten, verwalten und veräussern. Die Gesellschaft kann Patente und Lizenzen erwerben sowie sämtliche Geschäfte tätigen, die der Erreichung des Gesellschaftszweckes förderlich sind.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rovisa Wirtschaftsprüfungs AG | Dietikon | 19.12.2006 | 21.11.2010 | |
| Cognito Treuhand GmbH | Wohlen (AG) | 28.05.2004 | 18.12.2006 | |
| Alpconsult SA | Paradiso | <2004 | 27.05.2004 | |
Other company names
Past and translated company names
- Swiss Plus SA in liquidazione
- Swiss Plus SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.07.2004 | active | 53370/2004 |
| 13.07.2004 | active | 53370/2004 |
Newest SOGC notifications: Swiss Plus 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: HR02-1005146029, Commercial Registry Office Zurich, (20)
Swiss Plus AG, in Maur, CHE-100.960.567, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822415).
Statutenänderung:
24.03.2021.
Aktien neu:
200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004822415, Commercial Registry Office Zurich, (20)
Swiss Plus AG, in Maur, CHE-100.960.567, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2015, S.0, Publ. 2315561).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirth, Gabriela, von Jegenstorf, in Greifensee, mit Kollektivunterschrift zu zweien.
Publication number: 2315561, Commercial Registry Office Zurich, (20)
Swiss Plus AG, in Maur, CHE-100.960.567, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2014, Publ. 1793543).
Eingetragene Personen neu oder mutierend:
Keller Hefti, Nicole, von Winterthur, in Muri bei Bern, mit Kollektivunterschrift 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.