• Vademecom AG

    ZH
    active
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    Register number: CH-020.3.020.947-7
    Sector: Services regarding public relations

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Vademecom AG

    • Vademecom AG in Zürich is a Company limited by shares (AG) from the sector «Services regarding public relations». Vademecom AG is active.
    • The management has one active person registered.
    • 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 31.05.2021.
    • The company Vademecom AG is registered under the UID CHE-104.640.848.
    • On the same address there are 3 other active companies registered. These include: Reppublika Data Analytics and Technologies AG, Talk Data Collection AG, Tito & Friends Holding AG.

    Management (1)

    newest board members

    Monika Bailer

    newest authorized signatories

    Monika Bailer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

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

    Beratung und Erbringung von Dienstleistungen in den Bereichen Public Relations, Unternehmens- und Marketingkommunikation; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Steuer-Bilanz-Treuhand AG
    Zürich <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Vademecom Ltd
    • Vademecom SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vademecom 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197539, Commercial Registry Office Zurich, (20)

    Vademecom AG, in Zürich, CHE-104.640.848, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140618).

    Aktien neu:
    2'500 Namenaktien zu CHF 100.00 [bisher: 2'500 Inhaberaktien zu CHF 100.00]. 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.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005140618, Commercial Registry Office Zurich, (20)

    Vademecom AG, in Zürich, CHE-104.640.848, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2004, S.18, Publ. 2589004).

    Domizil neu:
    Möhrlistrasse 21, 8006 Zürich.

    Eingetragene Personen neu oder mutierend:
    Steuer-Bilanz-Treuhand AG (CHE-101.787.596), in Zürich, Revisionsstelle [bisher: Steuer-Bilanz-Treuhand AG].

    SOGC 243/2004 - 14.12.2004
    Categories: Miscellaneous changes

    Publication number: 2589004, Commercial Registry Office Zurich, (20)

    Vademecom AG, in Zürich, CH-020.3.020.947-7, Beratung und Erbringung von Dienstleistungen in den Bereichen Public Relations, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2002, S. 20, Publ. 730838).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unternäher, Jürg, von Zürich und Luzern, in Uetikon am See, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bailer, Monika, von Rüti ZH, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Präsidentin].

    Hit list

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