Age of the company
16 yearsCapital in CHF
815'521Active brands
4Branches (1)
Reports for ZIP.ch SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ZIP.ch SA
- ZIP.ch SA is currently active and the industry «IT services». The legal headquarters are in Lausanne.
- The management consists of 4 persons. The company was founded on 11.09.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2022.
- The reported UID is CHE-113.807.946.
- The IPI database currently contains 4 trademarks or applications for the company ZIP.ch SA.
- There are 25 other active companies registered at the same address. These include: Acheteur.ch SA, Alpha Kappa Financial Services SA, Aston FFI (Suisse) SA.
Management (4)
newest board members
Dr. Sibylle Isabelle Peter Koesters,
Emanuel Sighard Georg Wilderich Gordian Graf von Spee,
Martin Spieler,
Alexandre de Senger
newest authorized signatories
Dr. Sibylle Isabelle Peter Koesters,
Emanuel Sighard Georg Wilderich Gordian Graf von Spee,
Martin Spieler,
Alexandre de Senger
Commercial register information
Entry in the commercial register
11.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.2.172.007-9
UID/VAT
CHE-113.807.946
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, promotion et distribution de sites Internet et d'applications mobiles, notamment dans le domaine des annuaires en ligne, ainsi que tous autres produits et logiciels informatiques, commercialisation d'emplacements publicitaires sur internet et dans les nouveaux médias; elle peut prendre et gérer des participations dans toute autre entreprise (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 06.05.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 16.12.2015 | 05.05.2021 | |
| Deloitte SA | Genève | 17.09.2007 | 03.08.2008 | |
Other company names
Past and translated company names
- zip.ch SA
- IMMOSWISS.CH SA
- NEO CHANNELS SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
25.03.2019 | active | 65561/2017 |
|
03.09.2018 | active | 50179/2018 |
Newest SOGC notifications: ZIP.ch SA
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: HR02-1005459868, Commercial Registry Office Vaud, (550)
ZIP.ch SA, à Lausanne, CHE-113.807.946 (FOSC du 10.02.2022, p. 0/1005402697). Statuts modifiés le 08.04.2022. Augmentation ordinaire du capital-actions par compensation de créances de CHF 2'359'942.78;
en contrepartie, il est remis 220'027 actions ordinaires de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 815'521, divisé en 610'975 actions nominatives ordinaires de CHF 1, et 204'546 actions nominatives de CHF 1, privilégiées quant au dividende et au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005402697, Commercial Registry Office Vaud, (550)
ZIP.ch SA, à Lausanne, CHE-113.807.946 (FOSC du 06.05.2021, p. 0/1005172139). Colombo Dario et Scheibel Thomas ne sont plus administrateurs;
leur signature est radiée. Graf von Spee Emanuel, de Allemagne, à Cologny, avec signature collective à deux, et Peter Koesters Sibylle, de et à Zürich, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005172139, Commercial Registry Office Vaud, (550)
ZIP.ch SA, à Lausanne, CHE-113.807.946 (FOSC du 11.01.2019, p. 0/1004539560). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.