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About Visual Minds AG
- Visual Minds AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of a printing plant and/or bindery».
- The management of the company Visual Minds AG consists of 6 persons. The foundation of the company took place on 24.05.2016.
- The last commercial register change was made on 04.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Visual Minds AG is registered in the Canton of ZH under the UID CHE-141.976.933.
- On the same address as Visual Minds AG there are 11 other active companies registered. These include: Cinergy AG, DOCMINE Productions AG, food on the road AG.
Management (6)
newest board members
newest authorized signatories
Flavio Peter Reinhard,
Rebecca Ayse Streubel-Künzler,
Karim Zekri,
Rolf Corrodi,
Beat Arnold
Commercial register information
Entry in the commercial register
24.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.043.286-3
UID/VAT
CHE-141.976.933
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von interaktiven und digitalen Werken aller Art, insbesondere in den Bereichen Visual Learning und Digital Learning, sowie Abwicklung sämtlicher damit zusammenhängender Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 27.05.2016 | ||
Other company names
Past and translated company names
- Visual Minds SA
- Visual Minds Ltd
- Divisto Learning AG
- Divisto Learning Ltd
- Divisto Learning SA
- Videobooks Interactive Ltd
- Videobooks Interactive AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Visual Minds 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: HR02-1006246054, Commercial Registry Office Zurich, (20)
Visual Minds AG, in Zürich, CHE-141.976.933, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2025, Publ. 1006226933).
Eingetragene Personen neu oder mutierend:
Reinhard, Flavio Peter, von Kerns, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006226933, Commercial Registry Office Zurich, (20)
Divisto Learning AG, in Zürich, CHE-141.976.933, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2022, Publ. 1005524647).
Statutenänderung:
16.12.2024.
Firma neu:
Visual Minds AG.
Uebersetzungen der Firma neu:
(Visual Minds SA) (Visual Minds Ltd).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.