Lesch + Frei Werbeagentur AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Apr 29, 1981
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-108.000.056
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Die Gesellschaft bezweckt den Betrieb einer Kommunikationsagentur für Werbung, Marketing und Public Relations. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen und sich an anderen Unternehmungen beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten und veräussern.
- Legal form
- Corporation
- Address
- Augustinergasse 46, 8001 Zürich
- CH-ID
- CH02039158447
- Statutes
- Apr 28, 1981, Feb 4, 1994, May 22, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Chair of the board of directors · sole signature · citizen of Zürich, Zürich
Member of the board of directors · sole signature · citizen of Zürich, Zürich
Former officers (16)
Member of the board of directors · sole signature · citizen of Widnau, Zürich
Chair of the board of directors · sole signature · citizen of Zürich, Meilen
Member of the board of directors · sole signature · citizen of Lauterbrunnen, Zürich
Member of the board of directors · sole signature · citizen of Appenzell, Kilchberg ZH
Auditor · Zürich
Member of the board of directors · sole signature · citizen of Zürich, Vuarrens
Member of the board of directors · joint signature by two · citizen of Zürich und Stäfa, Stäfa
Member of the board of directors · no signing authority · citizen of Appenzell, Kilchberg ZH
joint procuration by two · nationality: Austria, Rheinfelden
joint procuration by two · citizen of Mosnang, Volketswil
joint procuration by two · citizen of Zürich und Stäfa, Zollikon
joint procuration by two · citizen of Zürich, Zürich
joint procuration by two · citizen of Untervaz, St. Gallen
joint procuration by two · citizen of Kirchberg SG, Wädenswil
joint procuration by two · nationality: Italy, Zürich
sole procuration · citizen of Kirchberg SG, Wädenswil
Register notices
Jun 10, 2024 · Change
- Address
- Talacker 35, 8001 Zürich → Augustinergasse 46, 8001 Zürich
Published text
Domizil neu: Augustinergasse 46, 8001 Zürich.
Sep 20, 2023 · Change
- Officers who left
- Ona Lesch-Gysin · Member of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Lesch-Gysin, Ona, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Vuarrens].
May 8, 2017 · Change of address
No. 3508769
Lesch + Frei Werbeagentur AG, in Zürich, CHE-108.000.056, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3376613). Domizil neu: Talacker 35, 8001 Zürich.
Mar 1, 2017 · Change of address
No. 3376613
Lesch + Frei Werbeagentur AG, in Zürich, CHE-108.000.056, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2014, Publ. 1543795). Domizil neu: Augustinergasse 44, 8001 Zürich.
Trademarks
Holder of one trademark, 0 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.