• ATM Advanced Technology Marketing AG

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    Register number: CH-170.3.021.821-1
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for ATM Advanced Technology Marketing AG

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    About ATM Advanced Technology Marketing AG

    • ATM Advanced Technology Marketing AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • The company was founded on 22.12.1997 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
    • The company's UID is CHE-103.982.499.
    • There are 177 other active companies registered at the same address. These include: 1. Capana Swiss AG, 3D Wind AG, A bis Z real estate AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Handel mit Produkten aller Art, Beratung im Direkt- und Internetmarketing sowie Verwertung von Patenten und Beteiligung an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand Thoma & Graf AG
    Bischofszell 09.12.2004 14.01.2009
    Accotrust GmbH
    Attinghausen <2004 08.12.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ATM Advanced Technology Marketing 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 201005/2020 - 05.10.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004992261, Commercial Registry Office Zug, (170)

    ATM Advanced Technology Marketing AG, in Baar, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2018, Publ. 3975657).

    Statutenänderung:
    22.09.2020.

    Domizil neu:
    c/o companyplace.ch AG, Rathausstrasse 14, 6340 Baar.

    Aktien neu:
    8'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 8'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 5/2018 - 09.01.2018
    Categories: Change of company address

    Publication number: 3975657, Commercial Registry Office Zug, (170)

    ATM Advanced Technology Marketing AG, in Zug, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, Publ. 2203621).

    Statutenänderung:
    22.12.2017.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o offinea Business Center AG, Rathausstrasse 14, 6340 Baar.

    SOGC 111/2015 - 12.06.2015
    Categories: Change in management

    Publication number: 2203621, Commercial Registry Office Zug, (170)

    ATM Advanced Technology Marketing AG, in Zug, CHE-103.982.499, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2009, S. 24, Publ. 4827674).

    Eingetragene Personen neu oder mutierend:
    Schöbi, Andreas, von Berneck, in Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schöbi, Charles Pierre, von Berneck, in Jona, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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