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About Alphavision AG
- Alphavision AG with its legal headquarters in Wangen b. Olten is a Company limited by shares (AG) from the sector «Production, rental and distribution of films and TV shows ». Alphavision AG is active.
- The company was founded on 13.11.1985 and has 4 persons in its management.
- The company has last changed their commercial register entry on 04.12.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Alphavision AG is the following: CHE-103.868.691.
Management (4)
newest board members
Executive board
newest authorized signatories
Michael Bischoff,
Thomas Bosshard-Reiser,
Ulrich Niederhauser,
Peter Spörri
Commercial register information
Entry in the commercial register
13.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen bei Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.375-3
UID/VAT
CHE-103.868.691
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Herstellung und Verbreitung von Fernsehprogrammen, Filmen, Messe- und Werbeproduktionen, Video-, Musik- und Sprachkassetten sowie Druckerzeugnissen, Betrieb von Fernsehstudios und -übertragungswagen sowie Vermietung ihrer medientechnischen Einrichtungen. Kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften, Patente, Lizenzen etc. erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WISTAG Revision AG | Thun | 13.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schwab Treuhand | Münsingen | <2004 | 12.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alphavision 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
Publication number: HR02-1005899980, Commercial Registry Office Solothurn, (241)
Alphavision AG, in Wangen bei Olten, CHE-103.868.691, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2010, S.17, Publ. 5725172).
Eingetragene Personen neu oder mutierend:
Spörri, Peter, von Bäretswil, in Kappel (SO), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Bischoff, Michael, von Zuzwil (SG), in Steffisburg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 5725172, Commercial Registry Office Solothurn, (241)
Alphavision AG, in Wangen bei Olten, CH-249.3.001.375-3, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S. 13, Publ. 5364662).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwab Treuhand, in Münsingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
WISTAG Revision AG, in Thun (CH-092.3.001.181-8), Revisionsstelle.
Publication number: 5364662, Commercial Registry Office Solothurn, (241)
Alphavision AG, in Wangen bei Olten, CH-249.3.001.375-3, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2008, S. 12, Publ. 4625684).
Ausgeschiedene Personen und erloschene Unterschriften:
Reiser, Emil, von Fischenthal, in Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.