Reports for BC Medien Holding AG
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About BC Medien Holding AG
- BC Medien Holding AG with its legal headquarters in Erlenbach ZH is active. BC Medien Holding AG operates in the sector «Operation of investment companies».
- The management of the company BC Medien Holding AG consists of 4 persons. The foundation of the company took place on 21.12.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2024.
- The company BC Medien Holding AG is registered under the UID CHE-101.787.426.
- Next to the company BC Medien Holding AG there are 2 other active companies with an identical address. These include: BEYOND FOUNDATION, SEESCHAU, YOGA- und Therapiezentrum Regula Curti.
Management (4)
newest board members
Anja Stubenrauch,
Regula Anna Curti,
Marcel Vogler,
Peter Schuppli
newest authorized signatories
Anja Stubenrauch,
Regula Anna Curti,
Marcel Vogler,
Peter Schuppli
Commercial register information
Entry in the commercial register
21.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Erlenbach (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.920-9
UID/VAT
CHE-101.787.426
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen aller Art, insbesondere im Medienbereich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 26.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 25.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BC Medien Holding 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: HR02-1006017279, Commercial Registry Office Zurich, (20)
BC Medien Holding AG, in Erlenbach (ZH), CHE-101.787.426, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557176).
Eingetragene Personen neu oder mutierend:
Stubenrauch, Anja, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005557176, Commercial Registry Office Zurich, (20)
BC Medien Holding AG, in Erlenbach (ZH), CHE-101.787.426, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221219).
Ausgeschiedene Personen und erloschene Unterschriften:
Curti, Dr. Beat, von Luzern, in Erlenbach ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Curti, Regula, von Berg am Irchel, in Erlenbach (ZH), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005221219, Commercial Registry Office Zurich, (20)
BC Medien Holding AG, in Erlenbach (ZH), CHE-101.787.426, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782228).
Ausgeschiedene Personen und erloschene Unterschriften:
Christen, Heinrich Alois, von Wolfenschiessen, in Zollikon, 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.