GDZ AG in Liquidation
Corporation · Zürich · Struck from the register, Dec 20, 2023
Commercial register
- Status
- Struck from the register, Dec 20, 2023
- Entered on
- Mar 8, 1898
- Capital
- CHF 509'913, fully paid in
- UID
- CHE-107.835.443
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Führung eines graphischen Betriebes mit Druckerei sowie eines Buch- und Zeitschriftenverlages, verbunden mit der handelsmässigen Durchführung von Rechtsgeschäften aller Art im Bereiche des graphischen Gewerbes sowie der Informatikdienstleistung; Unternehmensführung erfolgt nach wirtschaftlichen und sozialen Gesichtspunkten; kann sich an Gesellschaften beteiligen, Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
- Former names
- Genossenschaftsdruckerei ZürichGDZ AG
- Legal form
- Corporation
- Address
- Spindelstrasse 2, 8041 Zürich
- CH-ID
- CH02039102944
- Statutes
- Jun 15, 1995, May 9, 1996, Sep 21, 2000, Dec 5, 2000, Nov 30, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 22, 2026
Officers
Chair of the board of directors · Liquidator · sole signature · citizen of Zürich, Zürich
Member of the board of directors · Liquidator · sole signature · citizen of Kaisten, Ennetbaden
Auditor · Zürich
Former officers (78)
Member of the board of directors · Protokollführer · joint signature by two · citizen of Winterthur, Zürich
Member of the board of directors · no signing authority · citizen of Basel, Kloten
Vizedirektor · joint signature by two · citizen of Zürich, Zürich
Vizedirektor · joint signature by two · citizen of Zürich, Adliswil
Member of the board of directors · no signing authority · citizen of Bätterkinden, Winterthur
Chair of the board of directors · joint signature by two · citizen of Walzenhausen, Muttenz
Member of the board of directors · no signing authority · citizen of Zürich, Zürich
Member of the board of directors · no signing authority · citizen of Zürich und Kaltenbach, Zürich
Member of the board of directors · no signing authority · citizen of Weinigen ZH, Zürich
Vizedirektor · joint signature by two · citizen of St. Antoni, Zürich
Vice-chair of the board of directors · no signing authority · citizen of Grimisuat VS, Zürich
Director · joint signature by two · citizen of Jona, Thalwil
Member of the board of directors · no signing authority · citizen of Zürich, Zürich
Member of the board of directors · no signing authority · citizen of Berneck und Zürich, Zürich
Auditor · Basel
Member of the board of directors · no signing authority · citizen of Thunstetten, Erlenbach ZH
Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the executive board · joint signature by two · citizen of Zürich, Langnau am Albis
Member of the board of directors · no signing authority · citizen of Zürich, Ebnat-Kappel
Vizedirektor · joint signature by two · citizen of Kirchberg BE, Rickenbach ZH
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Waldstatt, Maienfeld
Chair of the board of directors · joint signature by two · citizen of Sigriswil, Riehen
Member of the board of directors · joint signature by two · citizen of Läufelfingen, Uezwil
Member 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 Zizers, Trimmis
Member of the board of directors · no signing authority · citizen of Huttwil, Stansstad
Member of the board of directors · joint signature by two · citizen of Menziken, Bern
Member of the board of directors · joint signature by two · citizen of Zürich, Langnau am Albis
Member of the board of directors · no signing authority · nationality: Italy, Killwangen
Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · no signing authority · citizen of Amden, Näfels
Member of the board of directors · joint signature by two · citizen of Le Glèbe, Neuchâtel
Member of the board of directors · joint signature by two · citizen of Lungern, Zürich
Member of the board of directors · joint signature by two · citizen of Kaisten, Ennetbaden
Managing director · joint signature by two · citizen of Zürich, Zürich
Member of the board of directors · joint signature by two · citizen of Aarau, Zürich
Auditor · Zürich
Auditor · Zürich
Chair of the executive board · joint signature by two · citizen of Zürich, Adliswil
Director · joint signature by two · citizen of Zürich, Adliswil
Member of the board of directors · joint signature by two · citizen of Zürich und Ebnat-Kappel, Zürich
Director · joint signature by two · citizen of Zürich, Unterengstringen
Vizedirektor · joint signature by two · citizen of Pfäfers, Dübendorf
Member of the board of directors · joint signature by two · citizen of Huttwil, Stansstad
Member of the board of directors · joint signature by two · citizen of Basel, Dübendorf
Director · joint signature by two · citizen of Jona, Zürich
Member of the board of directors · joint signature by two · citizen of Zürich, Zürich
Managing director · joint signature by two · citizen of Bubendorf, Elsau
Member of the board of directors · joint procuration by two · citizen of Bubendorf, Elsau
Member of the board of directors · joint procuration by two · citizen of Bubendorf, Winterthur
Vizedirektor · joint signature by two · citizen of Bubendorf, Zürich
Vizedirektor · joint signature by two · citizen of Chur und Oetwil an der Limmat, Zürich
joint procuration by two · nationality: Austria, Zollikon
joint procuration by two · citizen of Brugg, Brugg
joint procuration by two · citizen of Wolhusen, Thalwil
joint procuration by two · citizen of Basel, Dübendorf
joint procuration by two · nationality: Germany, Uetikon am See
joint procuration by two · citizen of Chur und Oetwil an der Limmat, Zürich
joint procuration by two · citizen of Oberhof, Rüschlikon
joint procuration by two · citizen of Kloten, Wallisellen
joint procuration by two · citizen of Weiningen ZH, Aeugst am Albis
joint procuration by two · citizen of Zürich und Riniken, Rümlang
joint procuration by two · citizen of Praden, Hinwil
joint procuration by two · citizen of Zürich, Unterengstringen
joint procuration by two · citizen of Döttingen und Zürich, Zürich
joint procuration by two · citizen of Pfäfers, Dübendorf
joint procuration by two · citizen of Ebnat-Kappel, Schmerikon
joint procuration by two · citizen of Bubendorf, Zürich
joint procuration by two · citizen of Sonvico, Richterswil
joint procuration by two · citizen of Meinisberg, Oberrieden
joint procuration by two · citizen of Zürich, Schwerzenbach
joint procuration by two · citizen of Erstfeld, Lachen
joint procuration by two · citizen of Basadingen-Schlattingen, Schaffhausen
joint procuration by two · citizen of Matzendorf, Schaffhausen
joint procuration by two · citizen of Bubendorf, Aarau
joint procuration by two · citizen of Mettauertal, Wallisellen
joint procuration by two · citizen of Bubendorf, Zürich
Register notices
Dec 20, 2023 · Deletion
Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Jul 22, 2020 · Change
- Registered name
- GDZ AG → GDZ AG in Liquidation
- Officers who left
- Peter Wirz · Member of the board of directors · joint signature by twoAndreas Hoppler · Chair of the board of directors · joint signature by twoEva Ming · Member of the board of directors · joint signature by twoAdrian Rehmann · Member of the board of directors · joint signature by twoMoritz Zumbühl · Member of the board of directors · joint signature by two
Published text
Firma neu: GDZ AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.06.2020 aufgelöst. Ausgeschiedene Personen und erloschene Unterschriften: Zumbühl, Moritz, von Aarau, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ming, Eva, von Lungern, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Wirz, Peter, von Zürich, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hoppler, Andreas, von Zürich, in Zürich, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Rehmann, Adrian, von Kaisten, in Ennetbaden, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Mar 11, 2020 · Change
- Officers who left
- Marianne Bohtz · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Bohtz, Marianne, von Sonvico, in Richterswil, mit Kollektivprokura zu zweien.
Jan 14, 2020 · Change
- Officers who left
- Armin Vollenweider · Managing director · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Vollenweider, Armin, von Zürich, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Feb 19, 2019 · Change
- Officers who left
- Michel Gobet · Member of the board of directors · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Gobet, Michel, von Le Glèbe, in Neuchâtel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Sep 4, 2018 · Change
- Capital
- CHF 3'100'000 → CHF 509'913
- Paid in
- CHF 3'100'000 → CHF 509'913
- New officers
- Adrian Rehmann · Member of the board of directors · joint signature by twoArmin Vollenweider · Managing director · joint signature by twoMoritz Zumbühl · Member of the board of directors · joint signature by two
- Officers who left
- Rudolf Steiger · Vice-chair of the board of directors · joint signature by twoClaude Wiesner · Managing director · joint signature by two
Published text
Statutenänderung: 30.11.2017. Aktienkapital neu: CHF 509'913.00 [bisher: CHF 3'100'000.00]. Liberierung Aktienkapital neu: CHF 509'913.00 [bisher: CHF 3'100'000.00]. Aktien neu: 56'657 Namenaktien zu CHF 9.00 [bisher: 62'000 Namenaktien zu CHF 50.00]. Bei der Kapitalherabsetzung vom 30.11.2017 wird der Nennwert der 62'000 Namenaktien zu CHF 50.00 auf CHF 9.00 herabgesetzt und je CHF 41.00 pro Aktie zurückbezahlt; Alsdann werden 5'343 eigene Namenaktien zu CHF 9.00 vernichtet; die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 19.04.2018 festgestellt. Ausgeschiedene Personen und erloschene Unterschriften: Steiger, Rudolf, von Zürich, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Wiesner, Claude, von Bubendorf, in Elsau, Geschäftsführer, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Rehmann, Adrian, von Kaisten, in Ennetbaden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Zumbühl, Moritz, von Aarau, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Vollenweider, Armin, von Zürich, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Related entities
Auditor
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.