• update AG

    ZH
    active
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    Register number: CH-020.3.021.438-8
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About update AG

    • update AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • update AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 09.01.2019. You can find all changes under «Notifications».
    • update AG is registered in the Canton of ZH under the UID CHE-108.421.908.
    • There are 6 other active companies registered at the same address. These include: ASK BEN GmbH, Content is King GmbH, Fundplat GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung und Konzeptrealisierung im Medien- und Kommunikationsbereich; kann Konzessionen, Patente, Lizenzen und sonstige immateriellen Güterrechte erwerben, verwalten, verwerten und verkaufen, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Revconsult AG
    Alpnach 05.09.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Amarna Treuhand GmbH
    Zürich <2004 04.09.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: update 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 190109/2019 - 09.01.2019
    Categories: Change of company address

    Publication number: HR02-1004536933, Commercial Registry Office Zurich, (20)

    update AG, in Zürich, CHE-108.421.908, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2018, Publ. 1004466742).

    Domizil neu:
    Oberdorfstrasse 15, 8001 Zürich.

    SOGC 181002/2018 - 02.10.2018
    Categories: Change in management

    Publication number: HR02-1004466742, Commercial Registry Office Zurich, (20)

    update AG, in Zürich, CHE-108.421.908, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2014, Publ. 1699677).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasler Ott, Veronika, von Biberstein, in Biberstein, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Ott, Annik, von Biberstein, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Arnoczky, Oliver, von Laufen-Uhwiesen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Ott, Hans, von Biberstein, in Biberstein, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 171/2014 - 05.09.2014
    Categories: Change of auditors

    Publication number: 1699677, Commercial Registry Office Zurich, (20)

    update AG, in Zürich, CHE-108.421.908, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2013, Publ. 1024843).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amarna Treuhand GmbH (CH-020.4.002.846-2), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CF Revconsult AG (CHE-103.271.984), in Alpnach, Revisionsstelle.

    Hit list

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