Active Agent (Switzerland) GmbH
limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-105.254.815
Date of incorporation:
7/7/2000
Location:
Küsnacht (ZH)
Office:
Küsnacht (ZH)
Legal Form:
limited liability company
Capital:
CHF 40'000.00
Management
Mehmet Inan
Neerach
Member of the executive board
Joint signing authority (any two to sign)
Nikolaus Kappeler
Dietikon
Member of the executive board
Joint signing authority (any two to sign)
Goldbach Media AG
Küsnacht
Llc member
Without signing authority
Peter Strassmann
Bonstetten
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
Seestrasse 39
8700 Küsnacht ZH
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13900 | 12.04.2011 | 75 | 15.04.2011 | 6124040 |
| 2 | 8862 | 29.03.2004 | 65 | 02.04.2004 | 21/2197870 |
| 3 | 31796 | 17.12.2002 | 248 | 23.12.2002 | 21/786736 |
| 4 | 3326 | 06.02.2002 | 29 | 12.02.2002 | 18/339114 |
| 5 | 28965 | 06.12.2000 | 242 | 12.12.2000 | 8445 |
| 6 | 16473 | 07.07.2000 | 135 | 13.07.2000 | 4785 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Entwicklung und Verkauf von Werbung in allen Medien, vorwiegend in der Schweiz; kann sich an andern Unternehmungen beteiligen.