Reports for adOpes Switzerland AG
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About adOpes Switzerland AG
- adOpes Switzerland AG from Zürich operates in the sector «Services for banks and credit institutions» and is active.
- The management of the company adOpes Switzerland AG consists of 2 persons. The foundation of the company took place on 21.02.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.08.2021.
- The company adOpes Switzerland AG is registered under the UID CHE-259.775.607.
- Companies with the same address as adOpes Switzerland AG: Alpine Baecker GmbH, Amacori GmbH, ARVEST Funds AG.
Commercial register information
Entry in the commercial register
21.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.043.298-4
UID/VAT
CHE-259.775.607
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Beratungsdienstleistungen im Finanzbereich, sowie Erbringung von Unterstützungsdienstleistungen an verbundene Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 18.09.2019 | 19.08.2021 | |
Other company names
Past and translated company names
- adOpes Switzerland Ltd.
- adOpes Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: adOpes Switzerland 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: HR02-1005274346, Commercial Registry Office Zurich, (20)
adOpes Switzerland AG, in Zürich, CHE-259.775.607, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005145872). Gemäss Erklärung vom 03.08.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Publication number: HR02-1005145872, Commercial Registry Office Zurich, (20)
adOpes Switzerland AG, in Zürich, CHE-259.775.607, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047299).
Domizil neu:
Bahnhofstrasse 37, 8001 Zürich.
Publication number: HR02-1005047299, Commercial Registry Office Zurich, (20)
adOpes Switzerland AG, in Zürich, CHE-259.775.607, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017613).
Statutenänderung:
07.12.2020.
Aktienkapital neu:
CHF 585'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 535'000.00 [bisher: CHF 50'000.00].
Aktien neu:
5'850 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Bei der ordentlichen Kapitalerhöhung vom 07.12.2020 werden Forderungen in der Höhe von CHF 485'000.00 verrechnet, wofür 4'850 Namenaktien zu CHF 100.00 ausgegeben werden.
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.