• Zephyr Entertainment AG

    ZG
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    Register number: CH-170.3.034.518-4
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Zephyr Entertainment AG

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    About Zephyr Entertainment AG

    • Zephyr Entertainment AG has its legal headquarters in Zug, is active and operates in the sector «Production, rental and distribution of films and TV shows ».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 07.05.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Zephyr Entertainment AG is registered under the UID CHE-115.689.391.
    • There are 65 other active companies registered at the same address. These include: Alex Weiss Immobilien und Finanz AG, Alter Immobilien AG, Amebusta AG.

    Management (1)

    newest board members

    Massimo Rocchi

    newest authorized signatories

    Massimo Rocchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

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

    Herstellung und Vertrieb von Kino-, TV- und Medienprodukten sowie Theater- und CD-Produktionen und deren Vermittlung, Theatertouren und Theatermanagement sowie Künstlervermittlung und Betreuung; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Zephyr Entertainment 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 210507/2021 - 07.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005173247, Commercial Registry Office Zug, (170)

    Zephyr Entertainment AG, in Zug, CHE-115.689.391, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938424).

    Statutenänderung:
    06.04.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Rocchi, Massimo, von Büetigen, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 200716/2020 - 16.07.2020
    Categories: Change of company address

    Publication number: HR02-1004938424, Commercial Registry Office Zug, (170)

    Zephyr Entertainment AG, in Zug, CHE-115.689.391, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2013, S.0, Publ. 1145977).

    Domizil neu:
    Neugasse 4, 6300 Zug.

    SOGC 207/2013 - 25.10.2013
    Categories: Change of company address

    Publication number: 1145977, Commercial Registry Office Zug, (170)

    Zephyr Entertainment AG, in Zug, CH-170.3.034.518-4, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2011, Publ. 6356606).

    Domizil neu:
    Gubelstrasse 12, 6300 Zug.

    Hit list

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