• adOpes Switzerland AG

    ZH
    active
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    Register number: CH-170.3.043.298-4
    Sector: Services for banks and credit institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    585'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for adOpes Switzerland AG

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    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
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    Economic information

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    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About adOpes Switzerland AG

    • adOpes Switzerland AG with its legal headquarters in Zürich is active. adOpes Switzerland AG operates in the sector «Services for banks and credit institutions».
    • The company was founded on 21.02.2019 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.08.2021.
    • The company is registered in the commercial register ZH under the UID CHE-259.775.607.
    • There are 58 other active companies that have registered an identical address. These include: Amacori GmbH, ARVEST Funds AG, AUTEUR AG.

    Management (2)

    newest board members

    Margrit Schmid

    newest authorized signatories

    Margrit Schmid,
    Veronique Su

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Beratungsdienstleistungen im Finanzbereich, sowie Erbringung von Unterstützungsdienstleistungen an verbundene Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 18.09.2019 19.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • adOpes Switzerland Ltd.
    • adOpes Switzerland SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210820/2021 - 20.08.2021
    Categories: Change of auditors

    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.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change of company address

    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.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in capital

    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.

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