• Audia Digital AG

    ZG
    active
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    Register number: CH-170.3.026.375-4
    Sector: Trading in consumer goods

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Audia Digital AG

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    Company dossier as PDF

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    About Audia Digital AG

    • Audia Digital AG in Baar is a Company limited by shares (AG) from the sector «Trading in consumer goods». Audia Digital AG is active.
    • The management of the company Audia Digital AG consists of one person.
    • The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-110.089.982.
    • On the same address there are 12 other active companies registered. These include: AB Treuhand- und Revisions GmbH, Bigas-Vital GmbH, Can&Will Agency GmbH.

    Management (1)

    newest board members

    Alain Bieri

    newest authorized signatories

    Alain Bieri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Herstellung, Vermarktung und Vertrieb von Musik- und Videoproduktionen; kann Handel mit Waren aller Art betreiben, insbesondere mit Ton- und Bildträgern, Erwerb, Verwaltung und Veräusserung sowie Finanzierung von Beteiligungen an andern Unternehmen, kann Wertschriften, Schutzrechte aller Art sowie Grundstücke erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Schlangenmättli AG
    Malters 11.05.2012 14.04.2016
    Universal Treuhand AG
    Malters <2004 10.05.2012

    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: Audia Digital 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198055, Commercial Registry Office Zug, (170)

    Audia Digital AG, in Baar, CHE-110.089.982, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2016, S.0, Publ. 2781361).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 73/2016 - 15.04.2016
    Categories: Change of company address, Change of auditors

    Publication number: 2781361, Commercial Registry Office Zug, (170)

    Audia Digital AG, in Baar, CHE-110.089.982, Aktiengesellschaft (SHAB Nr. 92 vom 11.05.2012, Publ. 6674798).

    Domizil neu:
    Rote Trotte 10, 6340 Baar. Mit Erklärung vom 15.03.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMU-Beratung und Revision AG (CH-170.3.026.895-7), in Malters, Revisionsstelle.

    SOGC 92/2012 - 11.05.2012
    Categories: Change of auditors

    Publication number: 6674798, Commercial Registry Office Zug, (170)

    Audia Digital AG, in Baar, CH-170.3.026.375-4, Aktiengesellschaft (SHAB Nr. 116 vom 20.06.2003, S. 16, Publ. 1044872).

    Ausgeschiedene Personen und erloschene Unterschriften:
    B + S Universal Treuhand AG, in Emmen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KMU-Beratung und Revision AG (CH-170.3.026.895-7), in Malters, Revisionsstelle.

    Hit list

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