Ultra Images AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.070.747
Calendar
Date of incorporation:
6/28/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 450'000.00

Previous Company Names

  • Ultra Images AG

Management

Male

Markus Gyhr

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Cham

Member of the board + general manager

Individual signing authority

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Benno Gut

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Gyhr

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Küsnacht ZH

Vice-chairperson of the board + general manager

Joint signing authority (any two to sign)

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Emil Gut

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Baar

Member of the board

Without signing authority

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Detlev Bandi

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Zürich

Member of the board

Without signing authority

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Pirmin Gut

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Purley

Member of the board

Without signing authority

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Andrin Hofmann

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Kleinlützel

Member of the board

Without signing authority

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Benno Gut

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
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Markus Gyhr

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Dübendorf

Vice-chairperson of the board + general manager

Joint signing authority (any two to sign)

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Matthias Luchsinger

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Meilen

Joint signing authority (any two to sign)

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Male

Matthias Luchsinger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ernastrasse 20 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1368623.01.20231826.01.20231005661920
2291919.01.20211522.01.20211005080529
3B4187202.11.2020B21605.11.20201005015461
43933914.10.202020319.10.20201005002408
53713029.09.202019202.10.20201004990932
6R4031417.11.2017R22722.11.20173884171
73458104.10.201719509.10.20173796969
84232228.11.201623401.12.20163194969
91547816.05.20139622.05.20137195758
103982320.11.201222923.11.20126945132

Company Purpose

Erbringung von Dienstleistungen im Zusammenhang mit Fernseh-, Video-, Internet- und Filmproduktionen aller Art, insbesondere die Bearbeitung von medialen Erscheinungen; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten, verwalten und veräussern.