• Kottmann Advisory AG

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    Register number: CH-020.3.025.204-3
    Sector: Services for banks and credit institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Kottmann Advisory AG

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    Company dossier as PDF

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    About Kottmann Advisory AG

    • Kottmann Advisory AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Zürich.
    • The management consists of 2 persons. The company was founded on 15.11.2001.
    • The last commercial register change was made on 02.07.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-109.388.834.
    • There are 36 other active companies registered at the same address. These include: AVplan / V. Abonyi, balevo gmbh, Bayes Technologies GmbH.

    Management (2)

    newest board members

    Felix Kottmann

    newest authorized signatories

    Felix Kottmann,
    Markus Seiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von Beratungsdienstleistungen im Finanzbereich; kann sich an Unternehmen jeder Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Argo Consilium AG
    Stäfa <2004 01.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Kottmann Advisory SA
    • Kottmann Advisory Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kottmann Advisory 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 126/2010 - 02.07.2010
    Categories: Change of auditors

    Publication number: 5707460, Commercial Registry Office Zurich, (20)

    Kottmann Advisory AG, in Zürich, CH-020.3.025.204-3, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2009, S. 29, Publ. 4952458).

    Statutenänderung:
    15.06.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 15.06.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metzger, Marc, von Möhlin und Bolligen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Argo Consilium AG, in Stäfa, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kottmann, Felix, von Bremgarten AG, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Goldach, Präsident des Verwaltungsrates mit Einzelunterschrift];
    Seiler, Markus, von Niederwil AG, in Stäfa, mit Einzelunterschrift.

    SOGC 63/2009 - 01.04.2009
    Categories: Miscellaneous changes

    Publication number: 4952458, Commercial Registry Office Zurich, (20)

    Kottmann Advisory AG, in Zürich, CH-020.3.025.204-3, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2007, S. 20, Publ. 4137394).

    Statutenänderung:
    19.03.2009.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00]. Bei der Nachliberierung vom 19.03.2009 wird eine Forderung in der Höhe von CHF 50'000.00 verrechnet, wofür die bisher zu 50% liberierten 200 Namenaktien zu CHF 500.00 voll liberiert werden.

    SOGC 191/2007 - 03.10.2007
    Categories: Miscellaneous changes

    Publication number: 4137394, Commercial Registry Office Zurich, (20)

    Kottmann Advisory AG, in Zürich, CH-020.3.025.204-3, Erbringung von Beratungsdienstleistungen im Finanzbereich, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2005, S. 17, Publ. 2866920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pedalino, Karin Lorena, von Wallisellen, in Wangen-Brüttisellen, mit Kollektivunterschrift zu zweien.

    Hit list

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