• ABC New Media AG

    ZH
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    Register number: CH-020.3.027.758-0
    Sector: Operation of a publishing agency (analog/digital)

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ABC New Media AG

    • ABC New Media AG with its legal headquarters in Zürich is active. ABC New Media AG operates in the sector «Operation of a publishing agency (analog/digital)».
    • The management of the company ABC New Media AG, entered in the trade register on the 27.05.2004, consists of 2 persons.
    • On the 02.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • ABC New Media AG is registered in the Canton of ZH under the UID CHE-111.693.850.
    • 2B Nice Finance AG, Anacleto AG, Bapro Holding AG have the same address as ABC New Media AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Zweck der Gesellschaft ist die Herausgabe und das Verlegen von Börsen- und Finanzpublikationen in jeder Medienform (Print und elektronisch), sowie weitere Tätigkeiten im Finanzinformationsbereich. Die Gesellschaft kann auch selbst Anlagen tätigen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Lizenzen, Patente, materielle und immaterielle Güter, Immobilien und Grundstücke erwerben, veräussern und verwalten sowie sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Geschäftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OPES AG
    Zug 13.10.2008 01.10.2023
    Correcta AG
    Uster 21.10.2004 12.10.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABC New Media 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 231002/2023 - 02.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005849353, Commercial Registry Office Zurich, (20)

    ABC New Media AG, in Zürich, CHE-111.693.850, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2021, Publ. 1005286510). Gemäss Erklärung vom 17.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    OPES AG (CHE-137.828.809), in Zug, Revisionsstelle.

    SOGC 210908/2021 - 08.09.2021
    Categories: Change of company address

    Publication number: HR02-1005286510, Commercial Registry Office Zurich, (20)

    ABC New Media AG, in Zürich, CHE-111.693.850, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169237).

    Domizil neu:
    Am Schanzengraben 23, 8002 Zürich.

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital

    Publication number: HR02-1005169237, Commercial Registry Office Zurich, (20)

    ABC New Media AG, in Zürich, CHE-111.693.850, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004799265).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    1'000'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].

    Hit list

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