• Urban Agency Group AG

    ZH
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    Register number: CH-130.3.017.773-7
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Urban Agency Group AG

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    About Urban Agency Group AG

    • Urban Agency Group AG has its legal headquarters in Höri and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management consists of one person. The company was founded on 24.01.2012.
    • The commercial register entry of the company was last modified on 26.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-310.530.471.
    • Next to the company Urban Agency Group AG there are 10 other active companies with an identical address. These include: Clique Collective GmbH, Corporate Dialog GmbH, Hype Events Grein.

    Management (1)

    newest board members

    Pascal Schmid

    newest authorized signatories

    Pascal Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt sich an Unternehmen aller Art im In- und Ausland zu beteiligen; kann Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • S&R Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Urban Agency Group 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 240126/2024 - 26.01.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005944768, Commercial Registry Office Zurich, (20)

    S&R Holding AG, bisher in Wollerau, CHE-310.530.471, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823802).

    Statutenänderung:
    22.12.2023. 11.01.2024.

    Firma neu:
    Urban Agency Group AG.

    Sitz neu:
    Höri.

    Domizil neu:
    Feldwiesstrasse 2, 8181 Höri.

    SOGC 240126/2024 - 26.01.2024
    Categories: Change of company address

    Publication number: HR02-1005945011, Commercial Registry Office Schwyz, (130)

    S&R Holding AG, in Wollerau, CHE-310.530.471, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823802). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Höri (neu firmierend: Urban Agency Group AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 163/2018 - 24.08.2018
    Categories: Change in management

    Publication number: 4433533, Commercial Registry Office Schwyz, (130)

    S&R Holding AG, in Wollerau, CHE-310.530.471, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524072).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Runtas, Tihomir, kroatischer Staatsangehöriger, in Wallisellen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Pascal, von Lumnezia, in Zürich, Mitglied, mit Einzelunterschrift [bisher: von Vignogn, Präsident, mit Einzelunterschrift].

    Hit list

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