• Symmetrix AG

    ZH
    active
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    Register number: CH-020.3.003.251-9
    Sector: Architectural and engineering activities

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Symmetrix AG

    • Symmetrix AG in Zürich is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Symmetrix AG is active.
    • The management of the company Symmetrix AG, which was founded on the 21.12.1992, consists of one person.
    • The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-102.082.127.
    • On the same address as Symmetrix AG there are 9 other active companies registered. These include: BEE Digital Growth AG, Christa Stutz, Styling & Produktionen, Computer Rock (Schweiz) AG.

    Management (1)

    newest board members

    Herbert Hotz

    newest authorized signatories

    Herbert Hotz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Erbringung von Ingenieurs-Dienstleistungen, speziell in den Bereichen Kommunikation, Organisation und Informatik, sowie Durchführung aller damit zusammenhängenden Geschäfte.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alfida Revisions AG in Liquidation
    Zürich <2004 28.02.2010

    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: Symmetrix 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191766, Commercial Registry Office Zurich, (20)

    Symmetrix AG, in Zürich, CHE-102.082.127, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S.31, Publ. 6014108).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 23/2011 - 02.02.2011
    Categories: Change in management

    Publication number: 6014108, Commercial Registry Office Zurich, (20)

    Symmetrix AG, in Zürich, CH-020.3.003.251-9, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2010, S. 33, Publ. 5517376).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scott, William W., von Zollikon, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hotz, Herbert, österreichischer Staatsangehöriger, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].

    SOGC 41/2010 - 01.03.2010
    Categories: Change of auditors

    Publication number: 5517376, Commercial Registry Office Zurich, (20)

    Symmetrix AG, in Zürich, CH-020.3.003.251-9, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2001, S. 1934).

    Statutenänderung:
    26.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 22.06.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alfida Revisions AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hotz, Herbert, österreichischer Staatsangehöriger, in Kilchberg ZH, mit Kollektivunterschrift zu zweien [bisher:in Richterswil].

    Hit list

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