Reports for azone.ch AG
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About azone.ch AG
- azone.ch AG with its legal headquarters in Adliswil is active. azone.ch AG operates in the sector «Trading in consumer goods».
- The management of the company azone.ch AG consists of 3 persons. The foundation of the company took place on 07.01.2005.
- The commercial register entry of the company was last modified on 19.02.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.178.013.
- Companies with the same address as azone.ch AG: 2 for you KLG, AllergyCare AG, AllergyCare Pharmaceutical GmbH.
Management (3)
newest board members
newest authorized signatories
Adriano Sandro Leo Trombini,
Sean Alan Green,
Jeffry Niranjan Rama
Commercial register information
Entry in the commercial register
07.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adliswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.396-0
UID/VAT
CHE-112.178.013
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit elektronischen Geräten aller Art sowie Erbringen der damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand Zürich AG | Zürich | 13.01.2005 | 05.08.2009 |
Other company names
Past and translated company names
- azone.ch Ltd
- azone.ch SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: azone.ch 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: HR02-1004833465, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 25 vom 06.02.2020 publizierten TR-Eintrag Nr. 5258 vom 03.02.2020 azone.ch AG, in Adliswil, CHE-112.178.013, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823497).
Eingetragene Personen neu oder mutierend:
Trombini, Adriano Sandro, von Langnau am Albis, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: von Laupersdorf].
Publication number: HR02-1004823497, Commercial Registry Office Zurich, (20)
azone.ch AG, in Adliswil, CHE-112.178.013, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2018, Publ. 4420433).
Eingetragene Personen neu oder mutierend:
Trombini, Adriano Sandro, von Laupersdorf, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Green, Sean Alan, von Uetikon am See, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kilchberg (ZH)].
Publication number: 4420433, Commercial Registry Office Zurich, (20)
azone.ch AG, in Adliswil, CHE-112.178.013, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2009, Publ. 5183444).
Eingetragene Personen neu oder mutierend:
Rama, Jeffry, von Haldenstein, in Langnau am Albis, mit Einzelunterschrift [bisher: in Geroldswil].
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.