Age of the company
52 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for AZ Direct AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AZ Direct AG
- AZ Direct AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Market and opinion research services».
- AZ Direct AG was founded on 04.10.1971.
- The company has last modified its commercial register entry on 03.05.2022. All previous commercial register entries are available under «Notifications».
- AZ Direct AG is registered in the Canton of ZG under the UID CHE-108.751.412.
- Arcadia Verlag AG, Citrus International AG, Innoterra AG are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Roland Frank Pommer,
Peter Badat,
Francesco Martello Panno,
Tobie Daniel Witzig,
Nurullah Alemdar
Commercial register information
Entry in the commercial register
04.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-150.3.001.612-8
UID/VAT
CHE-108.751.412
Sector
Market and opinion research services
Purpose (Original language) Customise the company purpose with just a few clicks.
Direkt-Marketing, verlegerische Tätigkeit sowie Betrieb eines Musikverlages; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 13.07.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 21.07.2011 | 12.07.2020 | |
| KPMG AG | Luzern | 23.11.2007 | 20.07.2011 | |
| Ernst & Young AG | Zürich | 27.12.2005 | 22.11.2007 | |
Other company names
Past and translated company names
- dm-plus Direktmarketing AG
- Institut Irniger AG
- A&B Direct AG
Ownership structure
Holdings
Newest SOGC notifications: AZ Direct 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: HR02-1005463614, Commercial Registry Office Zug, (170)
AZ Direct AG, in Cham, CHE-108.751.412, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374068).
Ausgeschiedene Personen und erloschene Unterschriften:
Meierfrankenfeld, Stefanie, deutsche Staatsangehörige, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pommer, Roland Frank, von Urdorf, in Widen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005374068, Commercial Registry Office Zug, (170)
AZ Direct AG, in Cham, CHE-108.751.412, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145007).
Ausgeschiedene Personen und erloschene Unterschriften:
Jaerke, Tanja Ramona, deutsche Staatsangehörige, in Klettgau (DE), Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Badat, Peter, von Eschenbach (SG), in Dietikon, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005145007, Commercial Registry Office Zug, (170)
AZ Direct AG, in Cham, CHE-108.751.412, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072527).
Ausgeschiedene Personen und erloschene Unterschriften:
Mak, Nicole, von Sachseln, in Risch, Prokuristin, mit Kollektivprokura zu zweien.
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.