Angels Events AG

Corporation · Kilchberg (ZH)

Commercial register

Status
Active
Entered on
Nov 26, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-102.944.740
Registered seat
Kilchberg (ZH)
Canton
Zurich

Purpose

Führung von Bar- und Restaurationsbetrieben, Beratung im Zusammenhang mit sowie Organisation und Durchführung von Events und Anlässen aller Art, Beherbergen von Gästen, Verkauf von Esswaren und Getränken, Herausgabe von Kundenzeitschriften in gedruckter und elektronischer Form, Produktion und Vertrieb von Tonträgern und elektronischen Bildträgern; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

Legal form
Corporation
Address
c/o Dr. Fortunat Hoessly, Limmattalstrasse 15, 8049 Zürich
CH-ID
CH02030224992
Statutes
Nov 25, 1999, Dec 30, 2004, May 5, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of St. Moritz, Zürich

Member of the board of directors · Managing director · joint signature by two · nationality: Brazil, Zürich

Former officers (23)
Caminada Treuhand AG Zürich

Auditor · Zürich

until Apr 15, 2002

Member of the board of directors · no signing authority · citizen of Winterthur, Zürich

until Nov 19, 2004

Member of the board of directors · sole signature · nationality: France, Regensdorf

until Nov 19, 2004

Chair of the board of directors · sole signature · citizen of Steinen, Kilchberg ZH

until Nov 19, 2004
Weinberg Treuhand GmbH

Auditor · Zürich

until Feb 13, 2003
Accuratus-Treuhand GmbH

Auditor · Thalwil

until Jan 28, 2005

Member of the board of directors · joint signature by two · nationality: United States, Zürich

until Sep 14, 2006

Member of the board of directors · joint signature by two · citizen of Muotathal, Muotathal

until Sep 14, 2006

Member of the board of directors · joint signature by two · citizen of Zürich, Zürich

until May 19, 2010

Chair of the board of directors · joint signature by two · nationality: United States, Zürich

until May 18, 2009

Member of the board of directors · joint signature by two · citizen of Willisau, Zürich

until Jul 3, 2013

Member of the board of directors · joint signature by two · citizen of Aeschi SO, Zürich

until Jan 13, 2017

Member of the board of directors · joint signature by two · citizen of Adelboden, Rümlang

until Jun 5, 2015

Chair of the board of directors · joint signature by two · citizen of Steinhausen, Zürich

until Jan 13, 2017

Member of the board of directors · joint signature by two · citizen of Gais, Zürich

until Aug 31, 2016

Member of the board of directors · joint signature by two · citizen of St. Moritz, Zürich

until Jan 13, 2017

Member of the board of directors · Managing director · joint signature by two · nationality: Brazil, Birmensdorf ZH

until May 25, 2023
Accuratus-Treuhand GmbH

Auditor · Zürich

until May 19, 2010

Member of the board of directors · joint signature by two · citizen of Winterthur, Zürich

until May 19, 2010

Member of the board of directors · joint signature by two · nationality: France, Regensdorf

until Jan 28, 2005

Member of the board of directors · joint signature by two · citizen of Murgenthal, Zürich

until May 19, 2010

Chair of the board of directors · sole signature · citizen of Steinen und Kilchberg ZH, Kilchberg ZH

until Jan 28, 2005

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

until May 19, 2010

Register notices

  1. May 25, 2023 · Change

    No. 1005753273

    Officers who left
    Alexandro Dos Santos Militão · Member of the board of directors · Managing director · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Hoessly, Alexandro, brasilianischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Dos Santos Militão, Alexandro, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien].

    Previous notice of Jan 13, 2017

  2. Jan 13, 2017 · Change of address · Change of officers

    No. 3280915

    New officers
    Alexandro Dos Santos Militão · Member of the board of directors · Managing director · joint signature by two
    Officers who left
    Christopher Eckstein · Member of the board of directors · joint signature by two
    Erik Schlumpf · Chair of the board of directors · joint signature by two
    Fortunat Hoessly · Member of the board of directors · joint signature by two
    Published text

    Angels Events AG, in Zürich, CHE-102.944.740, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2016, Publ. 3029019). Domizil neu: c/o Dr. Fortunat Hoessly, Limmattalstrasse 15, 8049 Zürich. Ausgeschiedene Personen und erloschene Unterschriften: Schlumpf, Erik, von Steinhausen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Eckstein, Christopher, von Aeschi SO, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hoessly, Fortunat, von St. Moritz, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien]; Dos Santos Militão, Alexandro, brasilianischer Staatsangehöriger, in Birmensdorf ZH, Mitglied des Verwaltungsrates und Geschäftsführer, mit Kollektivunterschrift zu zweien.

  3. Aug 31, 2016 · Change of officers

    No. 3029019

    New officers
    Fortunat Hoessly · Member of the board of directors · joint signature by two
    Officers who left
    Stephan Willi · Member of the board of directors · joint signature by two
    Published text

    Angels Events AG, in Zürich, CHE-102.944.740, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, Publ. 2189211). Ausgeschiedene Personen und erloschene Unterschriften: Willi, Stephan, von Gais, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hoessly, Fortunat, von St. Moritz, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Trademarks

Holder of 5 trademarks, 3 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.