• alfa media International AG

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    Register number: CH-020.3.922.889-1
    Sector: Trading in IT and communications products

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for alfa media International AG

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    About alfa media International AG

    • alfa media International AG is a Company limited by shares (AG) with its legal headquarters in Cham. alfa media International AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • The company was founded on 26.08.1986.
    • On the 21.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company alfa media International AG is registered under the UID CHE-103.671.964.
    • There are 43 other active companies registered at the same address. These include: AHF AG, ALB AG AUTOLEASING & BERATUNG, Astrata AG.

    Management (1)

    newest board members

    Ludwig Debrunner

    newest authorized signatories

    Ludwig Debrunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Handel und Verkauf von und Service an Geräten für das grafische Gewerbe und Medienunternehmungen auf nationaler und internationaler Basis sowie Versorgung dieser und anderer Branchen mit Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    F. Fäh Revisionen
    Cham 18.03.2014 06.04.2017
    Rutschi + Partner AG
    Egg 02.08.2007 17.03.2014
    Weber Treuhand + Revisionen GmbH in Liquidation
    Würenlos <2004 01.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Scangraphic Prepress Technology AG
    • IPA Systems AG
    • Scangraphic Prepress Technology AG.
    • Mannesmann Scangraphic AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: alfa media International AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200721/2020 - 21.07.2020
    Categories: Change of company address

    Publication number: HR02-1004941678, Commercial Registry Office Zug, (170)

    alfa media International AG, bisher in Zürich, CHE-103.671.964, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880034).

    Statutenänderung:
    19.05.2020.

    Sitz neu:
    Cham.

    Domizil neu:
    Gewerbestrasse 9, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200721/2020 - 21.07.2020
    Categories: Change of company address

    Publication number: HR02-1004941486, Commercial Registry Office Zurich, (20)

    alfa media International AG, in Zürich, CHE-103.671.964, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880034). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 200430/2020 - 30.04.2020
    Categories: Change in capital

    Publication number: HR02-1004880034, Commercial Registry Office Zurich, (20)

    alfa media International AG, in Zürich, CHE-103.671.964, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2017, S.0, Publ. 3455001).

    Statutenänderung:
    24.04.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail.

    Hit list

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