Age of the company
24 yearsCapital in CHF
450'000Active brands
0Reports for cp.media AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout cp.media AG
- cp.media AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management consists of one person. The company was founded on 21.03.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2023.
- The company's UID is CHE-100.743.426.
- On the same address there are 219 other active companies registered. These include: A & H Immobilien AG, A-TS AG, Acervo AG.
Commercial register information
Entry in the commercial register
21.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.695-5
UID/VAT
CHE-100.743.426
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung von Software und Strategien für das Gesundheitswesen und die Medizintechnik der Zukunft; erstellt und betreibt Internetportale vorwiegend für die Gesundheitsprävention und erbringt Marketingdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B + H Treuhand AG | Inwil | 15.09.2020 | 22.06.2023 | |
| AB Treuhand- und Revisions GmbH | Baar | 19.11.2014 | 14.09.2020 | |
| Gramoba AG | Luzern | 29.08.2008 | 14.08.2013 | |
Other company names
Past and translated company names
- cpm creativ production media Werbung und Services AG
Ownership structure
Holdings
Newest SOGC notifications: cp.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
Publication number: HR02-1005776401, Commercial Registry Office Zug, (170)
cp.media AG, in Baar, CHE-100.743.426, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620722).
Ausgeschiedene Personen und erloschene Unterschriften:
B + H Treuhand AG (CHE-106.545.913), in Inwil, Revisionsstelle.
Publication number: HR02-1005620722, Commercial Registry Office Zug, (170)
cp.media AG, in Baar, CHE-100.743.426, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195770).
Ausgeschiedene Personen und erloschene Unterschriften:
Brennecke, Burkhardt, deutscher Staatsangehöriger, in Glienicke (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005195770, Commercial Registry Office Zug, (170)
cp.media AG, in Baar, CHE-100.743.426, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2020, Publ. 1004978781).
Aktien neu:
2'250'000 Namenaktien zu CHF 0.20 [bisher: 2'250'000 Inhaberaktien zu CHF 0.20]. 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.
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.