allink AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Dec 13, 2005
Capital
CHF 102'000
UID
CHE-112.673.554
Registered seat
Zürich
Canton
Zurich

Purpose

Die Gesellschaft bezweckt Dienstleistungen im Bereich Werbung, Grafik, Informatik und Industriedesign anzubieten.

Former names
allink GmbH
Legal form
Corporation
Address
Grubenstrasse 9, 8045 Zürich
CH-ID
CH02040322142
Statutes
Dec 2, 2005, Aug 29, 2008, Jun 24, 2015, May 20, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

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

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

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

Managing director · joint signature by two · citizen of Eschlikon, Birmensdorf (ZH)

since Apr 28, 2021
Former officers (3)

Managing director · joint signature by two · citizen of Oberglatt, Zürich

until Jul 1, 2015

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

until Jul 1, 2015

Managing director · joint signature by two · citizen of Messen, Zürich

until Jul 1, 2015

Register notices

  1. Jun 11, 2021 · Change

    No. 1005213936

    Statutenänderung: 20.05.2021. Aktien neu: 1'020 Namenaktien zu CHF 100.00 [bisher: 1'020 Inhaberaktien zu CHF 100.00]. Vinkulierung neu: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 20.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    Previous notice of Apr 28, 2021

  2. Apr 28, 2021 · Change

    No. 1005161938

    New officers
    Fabian Schiltknecht · Managing director · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Schiltknecht, Fabian, von Eschlikon, in Birmensdorf (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien.

Trademarks

Holder of one trademark, 1 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.