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About Cronus Media AG
- Cronus Media AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of recording studios».
- The management consists of one person. The company was founded on 16.05.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2021.
- The Enterprise Identification Number of the company Cronus Media AG is the following: CHE-107.300.231.
- Companies with an identical address: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.
Commercial register information
Entry in the commercial register
16.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.905.073-9
UID/VAT
CHE-107.300.231
Sector
Operation of recording studios
Purpose (Original language)
Herstellung, Verwertung, Vermittlung, Verleih, Verkauf und Vorführung, Import und Export von Spiel-, Dokumentar-, Werbe- und Fernsehfilmen und audiovisuellen Programmen sowie Produktion von Rundfunk- und Fernsehsendungen; kann Grundstücke erwerben, verwalten, belasten und veräussern, Finanzgeschäfte vermitteln sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 11.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schürmann Treuhand AG | Zug | <2004 | 06.10.2009 | |
Other company names
Past and translated company names
- Phonecomm Service AG
- CG Ciné Group AG
- CG Ciné Groupe AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cronus 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: HR02-1005198103, Commercial Registry Office Zug, (170)
Cronus Media AG, in Zug, CHE-107.300.231, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2010, S.22, Publ. 5489612).
Aktien neu:
15'500 Namenaktien zu CHF 10.00 [bisher: 15'500 Inhaberaktien zu CHF 10.00]. 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.
Publication number: 5489612, Commercial Registry Office Zug, (170)
Cronus Media AG, in Zug, CH-020.3.905.073-9, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2009, S. 21, Publ. 5280554).
Eingetragene Personen neu oder mutierend:
NB Fiduciary Services SA (CH-550.1.052.819-6), in Gland, Revisionsstelle.
Publication number: 5280554, Commercial Registry Office Zug, (170)
Cronus Media AG, in Zug, CH-020.3.905.073-9, Aktiengesellschaft (SHAB Nr. 177 vom 16.09.2003, S. 14, Publ. 1173294).
Ausgeschiedene Personen und erloschene Unterschriften:
Schürmann Treuhand AG, in Zug, Revisionsstelle.
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.