• UlMeCo AG

    ZH
    active
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    Register number: CH-020.3.028.996-9
    Sector: Services regarding management consulting

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About UlMeCo AG

    • UlMeCo AG has its legal headquarters in Zürich and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • The last commercial register change was made on 06.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.477.817.
    • On the same address there are 10 other active companies registered. These include: Alpinforst AG, Birnatex AG, Femicert AG.

    Management (1)

    newest board members

    Jakob Ulrich Meier

    newest authorized signatories

    Jakob Ulrich Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermittlung und Erbringung von Dienstleistungen, insbesondere die betriebswirtschaftliche und technische Unternehmensberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Giroud AG, Treuhand- und Revisionsgesellschaft
    Opfikon 17.08.2005 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • UIMeCo AG
    Would you like to update the company name? Click here.

    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: UlMeCo 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 210406/2021 - 06.04.2021
    Categories: Change in capital

    Publication number: HR02-1005140615, Commercial Registry Office Zurich, (20)

    UlMeCo AG, in Zürich, CHE-112.477.817, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2015, S.0, Publ. 2317399).

    Statutenänderung:
    17.03.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

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

    SOGC 154/2015 - 12.08.2015
    Categories: Change in management

    Publication number: 2317399, Commercial Registry Office Zurich, (20)

    UlMeCo AG, in Zürich, CHE-112.477.817, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2014, Publ. 1427165).

    Eingetragene Personen neu oder mutierend:
    Meier, Jakob Ulrich, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch].

    SOGC 63/2014 - 01.04.2014
    Categories: Change of company address

    Publication number: 1427125, Commercial Registry Office Zug, (170)

    UlMeCo AG, in Risch, CHE-112.477.817, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 31, Publ. 5144476). Die Firma wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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