• ANDARO Vertriebs AG

    ZH
    active
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    Register number: CH-020.3.002.669-9
    Sector: Trading with various goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANDARO Vertriebs AG

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    About ANDARO Vertriebs AG

    • ANDARO Vertriebs AG with its legal headquarters in Dietlikon is a Company limited by shares (AG) from the sector «Trading with various goods». ANDARO Vertriebs AG is active.
    • The management of the company ANDARO Vertriebs AG consists of one person.
    • The most recent commercial register change was made on 15.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-107.410.109.
    • There are 4 other active companies that have registered an identical address. These include: ADHESION GmbH Kleb- und Dichttechnik, Billiard Point AG, ED Group GmbH.

    Management (1)

    newest board members

    Daniel Stalder

    newest authorized signatories

    Daniel Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art, insbesondere mit Zeitschriften, Büchern und Videos; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Taxcellent GmbH
    Zug <2004 19.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ZBF Vertriebs AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ANDARO Vertriebs 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 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216951, Commercial Registry Office Zurich, (20)

    ANDARO Vertriebs AG, in Dietlikon, CHE-107.410.109, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108418).

    Aktien neu:
    400 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 120 Namenaktien zu CHF 500.00 [bisher: 120 Inhaberaktien zu CHF 500.00 und 400 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien))]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in management

    Publication number: HR02-1005108418, Commercial Registry Office Zurich, (20)

    ANDARO Vertriebs AG, in Dietlikon, CHE-107.410.109, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2015, S.0, Publ. 1950377).

    Eingetragene Personen neu oder mutierend:
    Stalder, Daniel, von Rüegsau, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Nürensdorf].

    SOGC 16/2015 - 26.01.2015
    Categories: Change in management

    Publication number: 1950377, Commercial Registry Office Zurich, (20)

    ANDARO Vertriebs AG, in Dietlikon, CHE-107.410.109, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2012, Publ. 6491554).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stalder, Karl Hans, von Volketswil, in Volketswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stalder, Daniel, von Rüegsau, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    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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