eAgency AG in Liq.
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.813.823
Date of incorporation:
2/3/1972
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- T.B.W.A. (Tragos, Bonnange, Wiesendanger, Ajroldi) AG
- eFactory AG
- (eFactory SA) (eFactory Ltd.)
- eAgency AG
- (eAgency SA) (eAgency Ltd)
Management
Urs Strukov
Lachen
Member of the board + liquidator
Individual signing authority
Bruno Zanola
Langnau am Albis
Member of the board + manager
Joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Albonico
Fischingen
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Promotion Center CPM
Kernstrasse 37
8004 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5131 | 19.02.2003 | 37 | 25.02.2003 | 19/877916 |
| 2 | 20350 | 15.08.2002 | 160 | 21.08.2002 | 10/609138 |
| 3 | 19557 | 06.08.2002 | 153 | 12.08.2002 | 17/596540 |
| 4 | 13062 | 16.05.2001 | 98 | 22.05.2001 | 3843 |
| 5 | 12088 | 07.05.2001 | 91 | 11.05.2001 | 3558 |
| 6 | 3631 | 13.02.2001 | 34 | 19.02.2001 | 1243 |
| 7 | 1074 | 14.01.1998 | 12 | 20.01.1998 | 408 |
| 8 | 3236 | 11.02.1997 | 31 | 17.02.1997 | 1050 |
| 9 | 23774 | 04.11.1996 | 218 | 08.11.1996 | 6864 |
| 10 | 14279 | 02.07.1996 | 130 | 08.07.1996 | 4062 |
Company Purpose
Betrieb einer Marketing und Werbeagentur und aller damit zusammenhängenden Geschäfte im Rahmen der Gruppe T.B.W.A. (Tragos, Bonnange, Wiesendanger, Ajroldi). Gesellschaft kann sich an andern Unternehmungen beteiligen und auch Grundbesitz erwerben.