Reports for cp.media AG
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About cp.media AG
- cp.media AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Baar.
- The management of the company cp.media AG consists of one person.
- The company has last modified its commercial register entry on 23.06.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.743.426.
- A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG are registered at the same address.
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)
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
Branches (0)
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.