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AG Zürich ActiveLast change · 19 January 2026
LA

LoopOne AG

CHE499167438·Ringstrasse 18b, 8600 Dübendorf

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
2
Sectors
2024
Founded

AI summary

LoopOne AG is a Swiss AG based in Dübendorf, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

LEST. 2024

LoopOne AG, AG · Zürich · Dübendorf

Officers1
Linked companies1
Share capitalCHF 100'000

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Tech / SoftwareReal Estate

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Company details

Legal form
AG
Seat
Dübendorf
Canton
Zürich
Share capital
CHF 100'000
Registered
4 October 2024
Status
Active

Sectors

Tech / SoftwareFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen, insbesondere Beratung, Kreation und Realisation in den Bereichen digitales Marketing, Social Media Advertising, Content Creation sowie Kommunikation. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die…

Register timeline

Recent commercial-register publications (SOGC).

  1. 19 January 2026Management change

    LoopOne AG , in Dübendorf , CHE-499.167.438 , Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2025, Publ. 1006493431). Eingetragene Personen neu oder mutierend: Gemperle, Roger, von Birmensdorf (ZH), in Aesch (ZH), Mitglied des Verwaltungsrates, mit Kollektivunters

  2. 25 November 2025Management change

    LoopOne AG , in Dübendorf , CHE-499.167.438 , Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2025, Publ. 1006459439). Eingetragene Personen neu oder mutierend: Burki, Sandro, von Biberist, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zw

  3. 16 October 2025Register update

    LoopOne AG , in Dübendorf , CHE-499.167.438 , Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2025, Publ. 1006376267). Domizil neu: Ringstrasse 18b, 8600 Dübendorf.

  4. 7 July 2025Management change

    LoopOne AG , in Dübendorf , CHE-499.167.438 , Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145333). Eingetragene Personen neu oder mutierend: Peter, Stefan, von Gontenschwil, in Dübendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift; K

  5. 4 October 2024New registrationCapital changeManagement change

    LoopOne AG , in Dübendorf , CHE-499.167.438 , Bettlistrasse 28, 8600 Dübendorf, Aktiengesellschaft (Neueintragung). Statutendatum: 26.09.2024. Zweck: Die Gesellschaft bezweckt die Erbringung von Dienstleistungen, insbesondere Beratung, Kreation und Realisation

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • RG
    Roger Gemperle
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • ZSC Lions Arena Immobilien Ltd
    via Roger Gemperle
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.