Active Agent (Switzerland) GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.254.815
Calendar
Date of incorporation:
7/7/2000
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited liability company
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Capital:
CHF 40'000.00

Management

Male

Mehmet Inan

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Neerach

Member of the executive board

Joint signing authority (any two to sign)

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Male

Nikolaus Kappeler

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Dietikon

Member of the executive board

Joint signing authority (any two to sign)

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Goldbach Media AG

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Küsnacht

Llc member

Without signing authority

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Markus Hiebeler

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Baden

Llc member and member of the executive board

Individual signing authority

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Active Agent Marketing Services GmbH

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Wien

Llc member

Without signing authority

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Male

Peter Strassmann

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Bonstetten

Member of the executive board

Individual signing authority

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Active Agent Holding AG

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Wien

Llc member

Without signing authority

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Fetching people and their companies

Address & Locations

Primary Address

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Seestrasse 39 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11390012.04.20117515.04.20116124040
2886229.03.20046502.04.200421/2197870
33179617.12.200224823.12.200221/786736
4332606.02.20022912.02.200218/339114
52896506.12.200024212.12.20008445
61647307.07.200013513.07.20004785
7(Transfer seat)(Transfer seat)

Company Purpose

Entwicklung und Verkauf von Werbung in allen Medien, vorwiegend in der Schweiz; kann sich an andern Unternehmungen beteiligen.