• MESPAS AG

    ZH
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    Register number: CH-020.3.022.992-1
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MESPAS AG

    • MESPAS AG is currently active and the industry «IT services». The legal headquarters are in Zürich.
    • The management consists of 4 persons. The company was founded on 03.04.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.09.2023.
    • The company is registered in the commercial register ZH under the UID CHE-105.478.964.
    • Alba-Stiftung, Bellevue-Garage Zürich GmbH, Benci Brothers AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt Management Software, internetbasierte Business to Business Marktplätze und Portale anzubieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    STM Steuerberatung & Treuhand Mettler AG
    Zürich 27.07.2005

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    Former auditor (1)
    Name City Since Until
    Ottiger Treuhand und Unternehmensberatung AG in Liquidation
    Zürich <2004 26.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • MESPAS LTD
    • B2B Netservice AG
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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: MESPAS 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 230921/2023 - 21.09.2023
    Categories: Change in management

    Publication number: HR02-1005842329, Commercial Registry Office Zurich, (20)

    MESPAS AG, in Zürich, CHE-105.478.964, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569562).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rihs, Hans Ulrich, von Meinisberg, in Stäfa, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wechsler, Georg, von Uster, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220927/2022 - 27.09.2022
    Categories: Change in management

    Publication number: HR02-1005569562, Commercial Registry Office Zurich, (20)

    MESPAS AG, in Zürich, CHE-105.478.964, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4192667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kunz Paganini, Simon, von Kappel am Albis, in Wallisellen, mit Kollektivunterschrift zu zweien;
    Regenscheit, Simon, von Neuhausen am Rheinfall, in Wettswil am Albis, mit Kollektivunterschrift zu zweien.

    SOGC 79/2018 - 25.04.2018
    Categories: Change of company address

    Publication number: 4192667, Commercial Registry Office Zurich, (20)

    MESPAS AG, in Zürich, CHE-105.478.964, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2017, Publ. 3670975).

    Domizil neu:
    Stadelhoferstrasse 42, 8001 Zürich.

    Hit list

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