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About Urbag AG
- Urbag AG with its legal headquarters in Esslingen is active. Urbag AG operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was entered in the trade register on the 19.12.1991.
- The last commercial register change was made on 26.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-101.990.105.
Commercial register information
Entry in the commercial register
19.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egg
Commercial Registry Office
ZH
Commercial register number
CH-160.3.001.562-6
UID/VAT
CHE-101.990.105
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Unternehmungs- und Risikoberatungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, verkaufen, verwalten und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG | Zürich | 04.01.2008 | 11.12.2008 | |
| Stengele AG | Glarus Nord | <2004 | 03.01.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urbag 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: HR02-1005191776, Commercial Registry Office Zurich, (20)
Urbag AG, in Egg, CHE-101.990.105, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2015, S.0, Publ. 2046067).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2046067, Commercial Registry Office Zurich, (20)
Urbag AG, in Egg, CHE-101.990.105, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2010, S. 27, Publ. 5749478).
Domizil neu:
Föhrenweg 15, 8133 Esslingen.
Publication number: 5749478, Commercial Registry Office Zurich, (20)
Urbag, in Egg, CH-160.3.001.562-6, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2008, S. 25, Publ. 4778386).
Firma neu:
Urbag AG. [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV).].
Hit list
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